THE MI GROUP, INC.
Address: 118 Algonquin Parkway, Whippany, NJ, USA
THE MI GROUP, INC. (Entity# 0008859506) is a corporation registered with Texas Secretary of State (SOS). The business incorporation date is August 19, 1991.
Business Overview
| Filing Number | 0008859506 |
| Corporation Name | THE MI GROUP, INC. |
| Address |
118 Algonquin Parkway Whippany NJ USA |
| Corporation Type | Foreign For-Profit Corporation |
| Status | In existence |
| Perpetual Flag | Non-perpetual |
| Creation Date | 1991-08-19 |
| Foreign State | NJ |
| Foreign Country | USA |
| BOC Flag | 01 |
| BOC Date | 2010-01-01 |
Registered agent
| Business Name | Address | Inactive Date |
|---|---|---|
| CT CORPORATION SYSTEM | 1999 Bryan St., Ste. 900, Dallas, TX 75201-3136, USA |
Charter officer
| Officer Title | Agent Name | Address |
|---|---|---|
| DIRECTOR | MARK BENNET | 118 Algonquin Parkway, Whippany, NJ, USA |
| DIRECTOR | BRYAN BENNETT | 6745 Financial Drive, Mississauga, ON, CAN |
| DIRECTOR | MARSHA MONGEAU | 6745 Financial Drive, Mississauga, ON, CAN |
| CHIEF OPERATING OFFICER | ROD HOPKINS | 118 Algonquin Parkway, Whippany, NJ, USA |
| DIRECTOR | ROD HOPKINS | 118 Algonquin Parkway, Whippany, NJ, USA |
| VICE PRESIDENT | MARK BENNET | 118 Algonquin Parkway, Whippany, NJ, USA |
| CHIEF FINANCIAL OFFICER | MARSHA MONGEAU | 6745 Financial Drive, Mississauga, ON, CAN |
| PRESIDENT | RICHARD BENNETT | 118 Algonquin Parkway, Whippany, NJ, USA |
| DIRECTOR | RICHARD BENNETT | 118 Algonquin Parkway, Whippany, NJ, USA |
| CHAIRMAN | BRYAN BENNETT | 6745 Financial Drive, Mississauga, ON, CAN |
Office Location
| Street Address | 118 ALGONQUIN PARKWAY |
| City | WHIPPANY |
| State | NJ |
| Zip Code | 07981 |
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| Entity Name | Office Address | Start Date |
|---|---|---|
| Optran Services Inc | 9 Whippany Road, Ste # A-13, Whippany | 2015-09-16 |
| FINESSTICS INC | 2701 Cortland Lane, Whippany | 2014-11-13 |
| ASTRON TEL CONSULTING LLC | 831-38 Route 10, Suite 236, Whippany | 2012-12-21 |
| COMMITEL LLC | 831-38 Route 10, Ste 236, Whippany | 2011-07-05 |
| QLT Consumer Lease Services, Inc. | 67 Whippany Road, Whippany | 2009-01-02 |
| Atrium Wireless Partners, LLC | 20 Troy Road, Whippany | 2008-03-27 |
| STEPHEN GOULD CORPORATION | 35 S Jefferson Rd, Whippany | 2006-11-13 |
| MLP Holding LLC | 115 S Jefferson Rd, Whippany | 2006-03-09 |
| Image Solutions, Inc. | 100 South Jefferson Road, Whippany | 2005-10-21 |
| Suburban Heating Oil Partners, LLC | Po Box 206, Whippany | 2005-03-18 |
Business Officer
| Role | Name / Organization | Address |
|---|---|---|
| Agent |
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Dataset Information
| Data Provider | Texas Secretary of State (SOS) |
| Jurisdiction | Texas State |
| Related Datasets | Texas Licenses |
This dataset includes 4.05 million business entities (corporations, LLCs, etc.) registered with Texas Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.