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MIP US HOLDINGS, LLC

Company Details

Name: MIP US HOLDINGS, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 16 Nov 2011 (13 years ago)
Entity Number: 4166229
ZIP code: 14221
County: New York
Place of Formation: Delaware
Address: 5500 main st, ste 345, williamsville, NY, United States, 14221

Agent

Name Role Address
TELOS LEGAL CORP. Agent 5500 MAIN ST, ste 345, williamsville, NY, 14221

DOS Process Agent

Name Role Address
telos legal corp. DOS Process Agent 5500 main st, ste 345, williamsville, NY, United States, 14221

History

Start date End date Type Value
2023-11-01 2024-06-05 Address 145 EAST 57TH STREET, PH, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2016-04-20 2023-11-01 Address 145 EAST 57TH STREET, PH, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2013-12-04 2016-04-20 Address 5 EAST 59TH STREET, 4TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2011-11-16 2013-12-04 Address ONE LIBERTY PLAZA, NEW YORK, NY, 10006, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240605004144 2024-06-04 CERTIFICATE OF CHANGE BY ENTITY 2024-06-04
231101034768 2023-11-01 BIENNIAL STATEMENT 2023-11-01
220418002336 2022-04-18 BIENNIAL STATEMENT 2021-11-01
200807060236 2020-08-07 BIENNIAL STATEMENT 2019-11-01
171101007676 2017-11-01 BIENNIAL STATEMENT 2017-11-01
160420006301 2016-04-20 BIENNIAL STATEMENT 2015-11-01
131204006179 2013-12-04 BIENNIAL STATEMENT 2013-11-01
120224000074 2012-02-24 CERTIFICATE OF PUBLICATION 2012-02-24
111116000455 2011-11-16 APPLICATION OF AUTHORITY 2011-11-16

Date of last update: 25 Nov 2024

Sources: New York Secretary of State