| Name: | MIECO INC. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Conversion |
| Date of Organization in Rhode Island: | 13 Aug 1987 (38 years ago) |
| Date of Dissolution: | 03 Aug 2020 (5 years ago) |
| Date of Status Change: | 03 Aug 2020 (5 years ago) |
| Identification Number: | 000044050 |
| Place of Formation: | DELAWARE |
| Principal Address: | 301 EAST OCEAN BOULEVARD SUITE 1100, LONG BEACH, CA, 90802, USA |
| Purpose: | WHOLESALE TRADING PETROLEUM PRODUCTS AND NATURAL GAS |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| MASAHIRO YAMAZAKI | PRESIDENT | 301 E. OCEAN BLVD. STE. 1100 LONG BEACH, CA 90802 USA |
| Name | Role | Address |
|---|---|---|
| MITSUTAKA TADA | TREASURER | 301 E. OCEAN BLVD. STE. 1100 LONG BEACH, CA 90802 USA |
| Name | Role | Address |
|---|---|---|
| SHOKO FURUKAWA | SECRETARY | 301 E. OCEAN BLVD. STE. 1100 LONG BEACH, CA 90802 USA |
| Name | Role | Address |
|---|---|---|
| DOUG JETER | DIRECTOR | 301 E. OCEAN BLVD. STE. 1100 LONG BEACH, CA 90802 USA |
| MASAHIRO YAMAZAKI | DIRECTOR | 301 E. OCEAN BLVD. STE. 1100 LONG BEACH, CA 90802 USA |
| Name | Role | Address |
|---|---|---|
| KAREN LYNG | VICE PRESIDENT | 301 E. OCEAN BLVD. STE 1100 LONG BEACH, CA 90802 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Conversion | 2020-08-03 | MIECO INC. | MIECO LLC on 08-03-2020 |
| Number | Name | File Date |
|---|---|---|
| 201930589030 | Annual Report | 2019-12-23 |
| 201986107530 | Annual Report | 2019-02-06 |
| 201855625080 | Annual Report | 2018-01-03 |
| 201629012850 | Annual Report | 2016-12-20 |
| 201691414840 | Annual Report | 2016-01-28 |
| 201452568780 | Annual Report | 2014-12-31 |
| 201436536970 | Annual Report | 2014-02-28 |
| 201324014690 | Statement of Change of Registered/Resident Agent Office | 2013-06-17 |
| 201311542450 | Statement of Change of Registered/Resident Agent Office | 2013-02-12 |
| 201306801870 | Annual Report | 2013-01-02 |
Date of last update: 06 Oct 2024
Sources: Rhode Island Department of State
