| Name: | MII WINTIME INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 May 2006 (19 years ago) |
| Entity Number: | 3364361 |
| ZIP code: | 08880 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 85 SWING BRIDGE LN, SOUTH BOUND BROOK, NJ, United States, 08880 |
| Principal Address: | 181 EAST INDUDTRY COURT, DEER PARK, NY, United States, 11729 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANDY LIAO | Chief Executive Officer | 181 EAST INDUSTRY COURT, DEER PARK, NY, United States, 11729 |
| Name | Role | Address |
|---|---|---|
| ANDY LIAO | DOS Process Agent | 85 SWING BRIDGE LN, SOUTH BOUND BROOK, NJ, United States, 08880 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-24 | 2023-05-24 | Address | 181 EAST INDUSTRY COURT, DEER PARK, NY, 11729, USA (Type of address: Chief Executive Officer) |
| 2021-02-25 | 2023-05-24 | Address | 85 SWING BRIDGE LN, SOUTH BOUND BROOK, NJ, 08880, USA (Type of address: Service of Process) |
| 2020-02-03 | 2021-02-25 | Address | 2307A 123RD STREET, COLLEGE POINT, NY, 11356, USA (Type of address: Service of Process) |
| 2016-05-26 | 2020-02-03 | Address | 181 EAST INDUDTRY COURT, DEER PARK, NY, 11729, USA (Type of address: Service of Process) |
| 2016-05-26 | 2023-05-24 | Address | 181 EAST INDUSTRY COURT, DEER PARK, NY, 11729, USA (Type of address: Chief Executive Officer) |
| 2014-05-30 | 2016-05-26 | Address | 100 A EXECUTIVE DRIVE, EDGEWOOD, NY, 11717, USA (Type of address: Principal Executive Office) |
| 2014-05-30 | 2016-05-26 | Address | 100 A EXECUTIVE DRIVE, EDGEWOOD, NY, 11717, USA (Type of address: Chief Executive Officer) |
| 2014-05-30 | 2016-05-26 | Address | 100 A EXECUTIVE DRIVE, EDGEWOOD, NY, 11717, USA (Type of address: Service of Process) |
| 2008-06-13 | 2014-05-30 | Address | 489 W JOHN ST, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process) |
| 2008-06-13 | 2014-05-30 | Address | 489 W JOHN ST, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230524001847 | 2023-05-24 | BIENNIAL STATEMENT | 2022-05-01 |
| 210225060324 | 2021-02-25 | BIENNIAL STATEMENT | 2020-05-01 |
| 200203062386 | 2020-02-03 | BIENNIAL STATEMENT | 2018-05-01 |
| 160526006013 | 2016-05-26 | BIENNIAL STATEMENT | 2016-05-01 |
| 140530006014 | 2014-05-30 | BIENNIAL STATEMENT | 2014-05-01 |
| 120529006156 | 2012-05-29 | BIENNIAL STATEMENT | 2012-05-01 |
| 100604002385 | 2010-06-04 | BIENNIAL STATEMENT | 2010-05-01 |
| 080613002062 | 2008-06-13 | BIENNIAL STATEMENT | 2008-05-01 |
| 060518001031 | 2006-05-18 | CERTIFICATE OF INCORPORATION | 2006-05-18 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
