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MI HOLDINGS, INC.

MI HOLDINGS, INC.

Company Details

Entity Name:	MI HOLDINGS, INC.
Jurisdiction:	Illinois
Entity Type:	Corporation - Foreign BCA
Status:	Withdrawn
Date Formed:	30 Sep 1982
Company Number:	CORP_52858968
File Number:	52858968
Date Status Change:	15 Jul 1994
Place of Formation:	MISSOURI

Unique Entity ID

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

LUU5KY312YA5

2024-08-14

1405 E ELM ST, CANTON, IL, 61520, 2368, USA

1405 E ELM ST, CANTON, IL, 61520, 2368, USA

Business Information

Congressional District	17
State/Country of Incorporation	IL, USA
Activation Date	2023-08-23
Initial Registration Date	2011-02-18
Entity Start Date	1982-01-14
Fiscal Year End Close Date	Jun 30

Service Classifications

NAICS Codes

236116

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	RHONDA VOGEL
Address	1405 EAST ELM ST APT OC, CANTON, IL, 61520, 2329, USA

Title	ALTERNATE POC
Name	PENNY FRAME
Address	1417 WHEELER LANE, CANTON, IL, 61520, 1221, USA

Government Business
Title	PRIMARY POC
Name	PENNY FRAME
Address	1405 EAST ELM ST APT OC, CANTON, IL, 61520, 2329, USA

Title	ALTERNATE POC
Name	PENNY FRAME
Address	155 MIDDLE PARK DRIVE, CANTON, IL, 61520, 1211, USA

Past Performance	Information not Available

Agent

Name and Address	Role
C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO	Agent

President

Name and Address	Role
SIRI S MARSHALL 33 PARK AVE BRONXVILLE NY 10708	President

Historical Names

Name	Change Date
MALLINCKRODT, INC.	1986-02-11

Shares

Class	Series	Voting Rights	Authorized Shares	Issued Shares	Par Value
COMMON	No data	Rights Unknown	2000	1000000	1

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State