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MIE HOLDINGS, INC.
Company Details
| Entity Name: |
MIE HOLDINGS, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Foreign BCA |
| Status: |
Revoked
|
| Date Formed: |
11 Jul 1997
|
| Company Number: |
CORP_59499157 |
| File Number: |
59499157 |
| Type of Business: |
All Inclusive Purpose |
| Date Status Change: |
01 Dec 2001 |
| Place of Formation: |
MARYLAND |
Agent
| Name and Address |
Role |
Appointment Date |
|
MICHAEL SMITH, 350 N CLARK ST, CHICAGO, 60610, COOK-NOT IN CITY OF CHICAGO
|
Agent
|
2000-10-10
|
President
| Name and Address |
Role |
|
MICHAEL SMITH, 350 N CLARK ST, CHICAGO 60610
|
President
|
Historical Names
| Name |
Change Date |
|
ULTIMO ENTERPRISES, LTD.
|
2000-10-06
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMM - OUTSTANDING
|
No data
|
Voting Rights
|
No data
|
9060000000
|
0.01
|
|
PREF - OUTSTANDING
|
No data
|
No Voting Rights
|
No data
|
3760000000
|
0.2
|
Date of last update: 27 Jan 2025
Sources:
Illinois Office of the Secretary of State
