0001438472-20-000002.txt : 20201218 0001438472-20-000002.hdr.sgml : 20201218 20201218134856 ACCESSION NUMBER: 0001438472-20-000002 CONFORMED SUBMISSION TYPE: D PUBLIC DOCUMENT COUNT: 1 ITEM INFORMATION: 06b FILED AS OF DATE: 20201218 DATE AS OF CHANGE: 20201218 EFFECTIVENESS DATE: 20201218 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: 021-383698 FILM NUMBER: 201399198 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 SUITE 1-A PRINCETON NJ NEW JERSEY 08540 609-897-7300 DELAWARE MIAMI INTERNATIONAL HOLDINGS INC Corporation true Thomas Gallagher 7 Roszel Road Suite 1-A Princeton NJ NEW JERSEY 08540 Executive Officer Director Talal Al-Bahar 7 Roszel Road Suite 1-A Princeton NJ NEW JERSEY 08540 Director Abdulwahab Al-Nakib 7 Roszel Road Suite 1-A Princeton NJ NEW JERSEY 08540 Director Sayer Al Sayer 7 Roszel Road Suite 1-A Princeton NJ NEW JERSEY 08540 Director Michael Ameen 7 Roszel Road Suite 1-A Princeton NJ NEW JERSEY 08540 Director Albert Barro, Jr. 7 Roszel Road Suite 1-A Princeton NJ NEW JERSEY 08540 Director Barry Belmont 7 Roszel Road Suite 1-A Princeton NJ NEW JERSEY 08540 Director Ricardo Blach 7 Roszel Road Suite 1-A Princeton NJ NEW JERSEY 08540 Director Christopher Brady 7 Roszel Road Suite 1-A Princeton NJ NEW JERSEY 08540 Director Barbara Comly 7 Roszel Road Suite 1-A Princeton NJ NEW JERSEY 08540 Executive Officer Khaled El-Marsafy 7 Roszel Road Suite 1-A Princeton NJ NEW JERSEY 08540 Director William Hopkins 7 Roszel Road Suite 1-A Princeton NJ NEW JERSEY 08540 Director Thomas Kelly, Jr. 7 Roszel Road Suite 1-A Princeton NJ NEW JERSEY 08540 Director Jack Mondel 7 Roszel Road Suite 1-A Princeton NJ NEW JERSEY 08540 Executive Officer Director William O'Brien, III 7 Roszel Road Suite 1-A Princeton NJ NEW JERSEY 08540 Director Robert Prunetti 7 Roszel Road Suite 1-A Princeton NJ NEW JERSEY 08540 Director Mark Raymond 7 Roszel Road Suite 1-A Princeton NJ NEW JERSEY 08540 Director Douglas Schafer, Jr. 7 Roszel Road Suite 1-A Princeton NJ NEW JERSEY 08540 Executive Officer Director John Smollen 7 Roszel Road Suite 1-A Princeton NJ NEW JERSEY 08540 Executive Officer Paul Stahlin 7 Roszel Road Suite 1-A Princeton NJ NEW JERSEY 08540 Director J Gray Teekell 7 Roszel Road Suite 1-A Princeton NJ NEW JERSEY 08540 Director Lance Emmons 7 Roszel Road Suite 1-A Princeton NJ NEW JERSEY 08540 Executive Officer Christopher Whittington 7 Roszel Road Suite 1-A Princeton NJ NEW JERSEY 08540 Director Jassem Zainal 7 Roszel Road Suite 1-A Princeton NJ NEW JERSEY 08540 Director John Beckelman 7 Roszel Road Suite 1-A Princeton NJ NEW JERSEY 08540 Director Edward Deitzel 7 Roszel Road Suite 1-A Princeton NJ NEW JERSEY 08540 Executive Officer Paul Kotos 7 Roszel Road Suite 1-A Princeton NJ NEW JERSEY 08540 Director Mark Wetjen 7 Roszel Road Suite 1-A Princeton NJ NEW JERSEY 08540 Executive Officer Shelly Brown 7 Roszel Road Suite 1-A Princeton NJ NEW JERSEY 08540 Executive Officer Other Decline to Disclose 06b false 2020-12-04 false true true 0 94924228 94924228 0 false 85 0 0 0 false MIAMI INTERNATIONAL HOLDINGS, INC. /s/ Thomas P. Gallagher Thomas P. Gallagher Chairman and CEO 2020-12-18