0001438472-18-000001.txt : 20180112 0001438472-18-000001.hdr.sgml : 20180112 20180112163800 ACCESSION NUMBER: 0001438472-18-000001 CONFORMED SUBMISSION TYPE: D PUBLIC DOCUMENT COUNT: 1 ITEM INFORMATION: 06b FILED AS OF DATE: 20180112 DATE AS OF CHANGE: 20180112 EFFECTIVENESS DATE: 20180112 FILER: COMPANY DATA: COMPANY CONFORMED NAME: MIAMI INTERNATIONAL HOLDINGS, INC. CENTRAL INDEX KEY: 0001438472 IRS NUMBER: 261482385 STATE OF INCORPORATION: DE FILING VALUES: FORM TYPE: D SEC ACT: 1933 Act SEC FILE NUMBER: 021-303204 FILM NUMBER: 18526322 BUSINESS ADDRESS: STREET 1: 7 ROSZEL ROAD STREET 2: FIFTH FLOOR, SUITE 5-A CITY: PRINCETON STATE: NJ ZIP: 08540 BUSINESS PHONE: 609-897-7300 MAIL ADDRESS: STREET 1: 7 ROSZEL ROAD STREET 2: FIFTH FLOOR, SUITE 5-A CITY: PRINCETON STATE: NJ ZIP: 08540 FORMER COMPANY: FORMER CONFORMED NAME: MIAMI INTERNATIONAL HOLDINGS INC DATE OF NAME CHANGE: 20080624 D 1 primary_doc.xml X0708 D LIVE 0001438472 MIAMI INTERNATIONAL HOLDINGS, INC. 7 ROSZEL ROAD FIFTH FLOOR, SUITE 5-A PRINCETON NJ NEW JERSEY 08540 609-897-7300 DELAWARE MIAMI INTERNATIONAL HOLDINGS INC Corporation true Thomas Gallagher 7 Roszel Road Fifth Floor, Suite 5-A Princeton NJ NEW JERSEY 08540 Executive Officer Director Talal Al-Bahar 7 Roszel Road Fifth Floor, Suite 5-A Princeton NJ NEW JERSEY 08540 Director Abdulwahab Al-Nakib 7 Roszel Road Fifth Floor, Suite 5-A Princeton NJ NEW JERSEY 08540 Director Sayer Al Sayer 7 Roszel Road Fifth Floor, Suite 5-A Princeton NJ NEW JERSEY 08540 Director Michael Ameen 7 Roszel Road Fifth Floor, Suite 5-A Princeton NJ NEW JERSEY 08540 Director Albert Barro, Jr. 7 Roszel Road Fifth Floor, Suite 5-A Princeton NJ NEW JERSEY 08540 Director Barry Belmont 7 Roszel Road Fifth Floor, Suite 5-A Princeton NJ NEW JERSEY 08540 Director Ricardo Blach 7 Roszel Road Fifth Floor, Suite 5-A Princeton NJ NEW JERSEY 08540 Director Christopher Brady 7 Roszel Road Fifth Floor, Suite 5-A Princeton NJ NEW JERSEY 08540 Director Barbara Comly 7 Roszel Road Fifth Floor, Suite 5-A Princeton NJ NEW JERSEY 08540 Executive Officer Khaled El-Marsafy 7 Roszel Road Fifth Floor, Suite 5-A Princeton NJ NEW JERSEY 08540 Director William Hopkins 7 Roszel Road Fifth Floor, Suite 5-A Princeton NJ NEW JERSEY 08540 Director Thomas Kelly 7 Roszel Road Fifth Floor, Suite 5-A Princeton NJ NEW JERSEY 08540 Director Jack Mondel 7 Roszel Road Fifth Floor, Suite 5-A Princeton NJ NEW JERSEY 08540 Director William O'Brien, III 7 Roszel Road Fifth Floor, Suite 5-A Princeton NJ NEW JERSEY 08540 Director Robert Prunetti 7 Roszel Road Fifth Floor, Suite 5-A Princeton NJ NEW JERSEY 08540 Director Mark Raymond 7 Roszel Road Fifth Floor, Suite 5-A Princeton NJ NEW JERSEY 08540 Director Douglas Schafer, Jr. 7 Roszel Road Fifth Floor, Suite 5-A Princeton NJ NEW JERSEY 08540 Executive Officer Director John Smollen 7 Roszel Road Fifth Floor, Suite 5-A Princeton NJ NEW JERSEY 08540 Executive Officer Paul Stahlin 7 Roszel Road Fifth Floor, Suite 5-A Princeton NJ NEW JERSEY 08540 Director Byrum Teekell 7 Roszel Road Fifth Floor, Suite 5-A Princeton NJ NEW JERSEY 08540 Director Timur Tillyaev 7 Roszel Road Fifth Floor, Suite 5-A Princeton NJ NEW JERSEY 08540 Director Paul Warner 7 Roszel Road Fifth Floor, Suite 5-A Princeton NJ NEW JERSEY 08540 Executive Officer Christopher Whittington 7 Roszel Road Fifth Floor, Suite 5-A Princeton NJ NEW JERSEY 08540 Director Jassem Zainal 7 Roszel Road Fifth Floor, Suite 5-A Princeton NJ NEW JERSEY 08540 Director John Beckelman 7 Roszel Road Fifth Floor, Suite 5-A Princeton NJ NEW JERSEY 08540 Director Edward Deitzel 7 Roszel Road Fifth Floor, Suite 5-A Princeton NJ NEW JERSEY 08540 Executive Officer Paul Kotos 7 Roszel Road Fifth Floor, Suite 5-A Princeton NJ NEW JERSEY 08540 Director Other Decline to Disclose 06b false 2017-03-24 false true true true false 50000 Growth Capital Services, Inc. 124658 None None 582 Market Street Suite 300 San Francisco CA CALIFORNIA 94104 FL FLORIDA NY NEW YORK false 20000000 1800000 18200000 false 1 190000 0 Sales commission and fiders' fees expenses amount includes a $10,000.00 due diligence fee. 190000 false MIAMI INTERNATIONAL HOLDINGS, INC. /s/Thomas P. Gallagher Thomas P. Gallagher Chairman and CEO 2018-01-12