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M I 9

Company Details

Name: M I 9
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 Jun 2010 (14 years ago)
Date of dissolution: 30 Oct 2019
Entity Number: 3965521
ZIP code: 33181
County: New York
Place of Formation: California
Foreign Legal Name: SOFTWARE DEVELOPMENT, INC.
Fictitious Name: M I 9
Address: 12000 BISCAYNE BLVD, SUITE 600, MIAMI, FL, United States, 33181
Principal Address: 12000 BISCAYNE BLVD, STE 600, MIAMI, FL, United States, 33181

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
SOFTWARE DEVELOPMENT, INC. DOS Process Agent 12000 BISCAYNE BLVD, SUITE 600, MIAMI, FL, United States, 33181

Chief Executive Officer

Name Role Address
JAMES ZUBOK Chief Executive Officer 12000 BISCAYNE BLVD, STE 600, MIAMI, FL, United States, 33181

History

Start date End date Type Value
2016-06-16 2018-06-04 Address 12000 BISCAYNE BLVD, STE 600, MIAMI, FL, 33181, USA (Type of address: Service of Process)
2012-06-08 2016-06-16 Address 3825 HOPYARD ROAD SUITE 106, PLEASANTON, CA, 94588, USA (Type of address: Chief Executive Officer)
2012-06-08 2016-06-16 Address 3825 HOPYARD ROAD SUITE 106, PLEASANTON, CA, 94588, USA (Type of address: Principal Executive Office)
2010-06-23 2016-06-16 Address 3825 HOPYARD ROAD SUITE 106, PLEASANTON, CA, 94588, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
191030000465 2019-10-30 CERTIFICATE OF TERMINATION 2019-10-30
180604008116 2018-06-04 BIENNIAL STATEMENT 2018-06-01
160616006000 2016-06-16 BIENNIAL STATEMENT 2016-06-01
120608006471 2012-06-08 BIENNIAL STATEMENT 2012-06-01
100623000855 2010-06-23 APPLICATION OF AUTHORITY 2010-06-23

Date of last update: 26 Nov 2024

Sources: New York Secretary of State