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M.I.R.I. HOLDING, INC.

Headquarter

Company Details

Entity Name: M.I.R.I. HOLDING, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Forfeited
Date Formed: 26 Apr 1990
Business ALEI: 0247261
Business address: 176-A SUMMER ST, NEW CANAAN, CT, 06840
Mailing address: 99 PARK AVENUE SUITE 280, NEW YORK, NY, 10016
ZIP code: 06840
County: Fairfield
Place of Formation: CONNECTICUT
Total authorized shares: 5000

Links between entities

Type Company Name Company Number State
Headquarter of M.I.R.I. HOLDING, INC. 1750828 NEW YORK
Headquarter of M.I.R.I. HOLDING, INC. 2111226 NEW YORK

Agent

Name Role Business address Residence address
MANOUCHER SHAFIE Agent 9 MOTT AVE, NORWALK, CT, 06850, United States 7 SEIR HILL RD, NORWALK, CT, 06850, United States

Officer

Name Role Business address Residence address
M. HOSSEIN MAHALLATI Officer 99 PARK AVENUE #280, NEW YORK, NY, 10016, United States 1085 WARBUTON, APT 627, YONKERS, NY, 10701, United States
MOHAMMAD T SADEGHI Officer 99 PARK AVENUE #280, NEW YORK, NY, 10016, United States 1206 WINDING CKWY, GERMANTOWN, MD, 20874, United States
MASOUD M. SADEGHI Officer 99 PARK AVENUE #280, NEW YORK, NY, 10016, United States 64 SOUTH FAIRVIEW, PARAMUS, NJ, 07652, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0007288254 2021-04-07 No data Administrative Dissolution Certificate of Dissolution/Revocation No data
0007054192 2021-01-06 No data Administrative Dissolution Notice of Intent to Dissolve/Revoke No data
0002319098 2001-08-06 2001-08-06 Annual Report Annual Report 2001
0002105397 2000-04-27 2000-04-27 Annual Report Annual Report 2000
0002039786 1999-11-09 1999-11-09 Annual Report Annual Report 1997
0002039789 1999-11-09 1999-11-09 Annual Report Annual Report 1999
0002039787 1999-11-09 1999-11-09 Annual Report Annual Report 1998
0002039785 1999-11-09 1999-11-09 Annual Report Annual Report 1996
0001563041 1995-10-03 No data Annual Report Annual Report 1994
0000586261 1990-05-02 No data First Report Organization and First Report No data

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website