| Entity Name: | MIO INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Forfeited |
| Date Formed: | 24 Jun 1993 |
| Business ALEI: | 0287403 |
| Business address: | 2001 WEST MAIN STREET SUITE 140 C/O RETAILING ALLIANCE, STAMFORD, CT, 06901 |
| Mailing address: | 94 MAIN STREET, NYACK, NY, 10960 |
| ZIP code: | 06901 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 200 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MIO INC., NEW YORK | 1899664 | NEW YORK |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ELAINE MCNIGHT ESQ | Agent | 13 LAKESHORE DR, BROOKFIELD, CT, United States | SAME, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| SANTI STEPHEN BRIGLIA | Officer | 94 MAIN STREET, NYACK, NY, 10960, United States | 10 VAN DYKE AVE., SUFFERN, NY, 10901, United States |
| RICHARD SIMON ROSS | Officer | 94 MAIN STREET, NYACK, NY, 10960, United States | 322 HIGHLAND AVE, UPPER MONTCLAIR, NJ, 07043, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | FURTHER MEDIA, INC. | MIO INC. | 2000-06-07 |
| Name change | MIND'S EYE, INC. | FURTHER MEDIA, INC. | 1993-09-08 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0007295889 | 2021-04-12 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| 0007058751 | 2021-01-08 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0002428607 | 2002-03-25 | 2002-03-25 | Annual Report | Annual Report | 1999 |
| 0002428606 | 2002-03-25 | 2002-03-25 | Annual Report | Annual Report | 1998 |
| 0002428605 | 2002-03-25 | 2002-03-25 | Annual Report | Annual Report | 1997 |
| 0002428608 | 2002-03-25 | 2002-03-25 | Annual Report | Annual Report | 2000 |
| 0002428609 | 2002-03-25 | 2002-03-25 | Annual Report | Annual Report | 2001 |
| 0002428604 | 2002-03-25 | 2002-03-25 | Annual Report | Annual Report | 1996 |
| 0002119090 | 2000-06-07 | 2000-06-07 | Amendment | Amend Name | No data |
| 0001598760 | 1996-03-08 | No data | Change of Agent | Agent Change | No data |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
