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MILLER NORTHERN

Company Details

Name: MILLER NORTHERN
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 18 Aug 1992 (32 years ago)
Entity Number: 1659940
County: New York
Place of Formation: Minnesota
Foreign Legal Name: TAYLOR CORPORATION
Fictitious Name: MILLER NORTHERN
Address: 1725 ROE CREST DR, NORTH MANKATO, NY, United States, 56003
Address ZIP Code:
Principal Address: 1725 ROE CREST DRIVE, NORTH MANKATO, MN, United States, 56003
Principal Address ZIP Code:

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 1725 ROE CREST DR, NORTH MANKATO, NY, United States, 56003

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
CHARLES E WHITAKER Chief Executive Officer 1725 ROE CREST DR, NORTH MANKATO, MN, United States, 56003

History

Start date End date Type Value
2019-01-28 2020-08-10 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2016-08-01 2020-07-08 Address 1725 ROE CREST DR, NORTH MANKATO, MN, 56003, USA (Type of address: Chief Executive Officer)
2012-08-27 2016-08-01 Address 1725 ROE CREST DR, NORTH MANKATO, MN, 56003, USA (Type of address: Chief Executive Officer)
2008-09-18 2012-08-27 Address 1725 ROE CREST DR, NORTH MANKATO, MN, 56003, USA (Type of address: Chief Executive Officer)
2002-08-08 2008-09-18 Address 1725 ROE CREST DR, NORTH MANKATO, MN, 56003, USA (Type of address: Chief Executive Officer)
1999-09-22 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-22 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-08-05 1999-09-22 Address 454 NORWEST MIDLAND BANK BLDG., MINNEAPOLIS, MN, 55401, USA (Type of address: Service of Process)
1993-09-09 1998-08-05 Address 1032 NORWEST MIDLAND BANK BLDG, MINNEAPOLIS, MN, 55401, USA (Type of address: Service of Process)
1993-09-09 2002-08-08 Address 1725 ROE CREST DRIVE, NORTH MANKATO, MN, 56003, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
220819002602 2022-08-19 BIENNIAL STATEMENT 2022-08-01
200810060302 2020-08-10 BIENNIAL STATEMENT 2020-08-01
200708060498 2020-07-08 BIENNIAL STATEMENT 2018-08-01
SR-19963 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-19962 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
160801007241 2016-08-01 BIENNIAL STATEMENT 2016-08-01
150114007179 2015-01-14 BIENNIAL STATEMENT 2014-08-01
120827006211 2012-08-27 BIENNIAL STATEMENT 2012-08-01
080918002236 2008-09-18 BIENNIAL STATEMENT 2008-08-01
040929002014 2004-09-29 BIENNIAL STATEMENT 2004-08-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State