| Name: | MIAC HOLDINGS (US) INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Mar 2009 (16 years ago) |
| Date of dissolution: | 18 Feb 2014 |
| Entity Number: | 3790259 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 125 WEST 55TH STREET, LEVEL 22, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| BRUCE DONALDSON | Chief Executive Officer | 125 WEST 55TH ST / LEVEL 22, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-03-25 | 2013-03-01 | Address | 125 WEST 55TH ST / LEVEL 22, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2011-03-25 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2009-03-25 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2009-03-25 | 2011-03-25 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-51880 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-51881 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 140218000857 | 2014-02-18 | CERTIFICATE OF TERMINATION | 2014-02-18 |
| 130301006142 | 2013-03-01 | BIENNIAL STATEMENT | 2013-03-01 |
| 110325002284 | 2011-03-25 | BIENNIAL STATEMENT | 2011-03-01 |
| 090325000013 | 2009-03-25 | APPLICATION OF AUTHORITY | 2009-03-25 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
