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: |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | DOS Process Agent | 1725 ROE CREST DR, NORTH MANKATO, NY, United States, 56003 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
Name | Role | Address |
---|---|---|
CHARLES E WHITAKER | Chief Executive Officer | 1725 ROE CREST DR, NORTH MANKATO, MN, United States, 56003 |
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) |
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