| Name: | MIAMI SYSTEMS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Mar 1991 (34 years ago) |
| Entity Number: | 1516567 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Ohio |
| Principal Address: | 10001 ALLIANCE RD, CINCINNATI, OH, United States, 45242 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| SAMUEL L. PETERS | Chief Executive Officer | 10001 ALLIANCE RD, CINCINNATI, OH, United States, 45242 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-03-01 | 2019-01-28 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2005-02-18 | 2019-01-28 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2005-02-18 | 2005-03-01 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1999-11-01 | 2005-02-18 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-01 | 2005-02-18 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1994-04-11 | 2001-03-22 | Address | 10150 ALLIANCE ROAD, CINCINNATI, OH, 45242, USA (Type of address: Chief Executive Officer) |
| 1994-04-11 | 2001-03-22 | Address | 10150 ALLIANCE ROAD, CINCINNATI, OH, 45242, USA (Type of address: Principal Executive Office) |
| 1991-03-18 | 1999-11-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1991-03-18 | 1999-11-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-85619 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-85618 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 090306002913 | 2009-03-06 | BIENNIAL STATEMENT | 2009-03-01 |
| 070405002251 | 2007-04-05 | BIENNIAL STATEMENT | 2007-03-01 |
| 050301002149 | 2005-03-01 | BIENNIAL STATEMENT | 2005-03-01 |
| 050218000411 | 2005-02-18 | CERTIFICATE OF CHANGE | 2005-02-18 |
| 030307002579 | 2003-03-07 | BIENNIAL STATEMENT | 2003-03-01 |
| 010322002734 | 2001-03-22 | BIENNIAL STATEMENT | 2001-03-01 |
| 991101000317 | 1999-11-01 | CERTIFICATE OF CHANGE | 1999-11-01 |
| 990315002053 | 1999-03-15 | BIENNIAL STATEMENT | 1999-03-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
