| Name: | MINET HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Jan 1980 (45 years ago) |
| Entity Number: | 602803 |
| County: | New York |
| Date of dissolution: | 12 Dec 2023 |
| Place of Formation: | New York |
| Principal Address: | 200 E RANDOLPH STREET, CHICAGO, IL, United States, 60601 |
| Principal Address ZIP Code: | |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| PAUL A. HAGY | Chief Executive Officer | 200 E RANDOLPH ST, CHICAGO, IL, United States, 60601 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-01-04 | 2018-01-08 | Address | 200 E RANDOLPH ST, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 2012-01-26 | 2016-01-04 | Address | 200 E RANDOLPH ST, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 2006-03-07 | 2012-01-26 | Address | 200 E RANDOLPH ST, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 2002-02-08 | 2006-03-07 | Address | C/O W 7RON, 200 E RANDOLPH TAX DEPT, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 2002-02-08 | 2004-02-18 | Address | 1114 AVE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2000-03-15 | 2006-03-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2000-03-15 | 2002-02-08 | Address | 123 N. WACKER, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 2000-03-15 | 2002-02-08 | Address | 1114 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2000-02-04 | 2000-03-15 | Address | TWO WORLD TRADE CENTER, SUITE 8746, NEW YORK, NY, 10048, 0203, USA (Type of address: Service of Process) |
| 2000-02-04 | 2001-09-24 | Address | TWO WORLD TRADE CENTER, SUITE 8746, NEW YORK, NY, 10048, 0203, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231208002213 | 2023-12-08 | CERTIFICATE OF MERGER | 2023-12-12 |
| 220103003708 | 2022-01-03 | BIENNIAL STATEMENT | 2022-01-03 |
| 200102061328 | 2020-01-02 | BIENNIAL STATEMENT | 2020-01-01 |
| 180108006568 | 2018-01-08 | BIENNIAL STATEMENT | 2018-01-01 |
| 160104007013 | 2016-01-04 | BIENNIAL STATEMENT | 2016-01-01 |
| 140102006047 | 2014-01-02 | BIENNIAL STATEMENT | 2014-01-01 |
| 120126006002 | 2012-01-26 | BIENNIAL STATEMENT | 2012-01-01 |
| 100107002138 | 2010-01-07 | BIENNIAL STATEMENT | 2010-01-01 |
| 080213002312 | 2008-02-13 | BIENNIAL STATEMENT | 2008-01-01 |
| 061221000847 | 2006-12-21 | CERTIFICATE OF MERGER | 2006-12-21 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
