| Name: | 451 MILLER PLACE PLAZA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Dec 1994 (30 years ago) |
| Entity Number: | 1871944 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 11 LITTLE HARBOR RDD, MOUNT SINAI, NY, United States, 11766 |
| Address ZIP Code: | 11766 |
| Principal Address: | 11 LITTLE HARBOR RD, MOUNT SINAI, NY, United States, 11766 |
| Principal Address ZIP Code: | 11766 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THOMAS BRICE | DOS Process Agent | 11 LITTLE HARBOR RDD, MOUNT SINAI, NY, United States, 11766 |
| Name | Role | Address |
|---|---|---|
| THOMAS BRICE | Chief Executive Officer | 11 LITTLE HARBOR RD, MOUNT SINAI, NY, United States, 11766 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-01-28 | 2014-12-12 | Address | 11 LITTLE HARBOR RD, MOUNT SINAI, NY, 11766, USA (Type of address: Principal Executive Office) |
| 2013-01-28 | 2020-12-02 | Address | 11 LITTLE HARBOR RDD, MOUNT SINAI, NY, 11766, USA (Type of address: Service of Process) |
| 2002-11-20 | 2013-01-28 | Address | 55 VALENTINE RD, SHOREHAM, NY, 11786, USA (Type of address: Chief Executive Officer) |
| 1997-01-03 | 2013-01-28 | Address | 55 VALENTINE ROAD, SHOREHAM, NY, 11786, USA (Type of address: Principal Executive Office) |
| 1997-01-03 | 2002-11-20 | Address | 55 VALENTINE ROAD, SHOREHAM, NY, 11786, USA (Type of address: Chief Executive Officer) |
| 1997-01-03 | 2013-01-28 | Address | 55 VALENTINE ROAD, SHOREHAM, NY, 11786, USA (Type of address: Service of Process) |
| 1994-12-01 | 1997-01-03 | Address | 55 VALENTINE ROAD, SHOREHAM, NY, 11786, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201202061186 | 2020-12-02 | BIENNIAL STATEMENT | 2020-12-01 |
| 181219006722 | 2018-12-19 | BIENNIAL STATEMENT | 2018-12-01 |
| 161202006729 | 2016-12-02 | BIENNIAL STATEMENT | 2016-12-01 |
| 141212006682 | 2014-12-12 | BIENNIAL STATEMENT | 2014-12-01 |
| 130128002412 | 2013-01-28 | BIENNIAL STATEMENT | 2012-12-01 |
| 110111002488 | 2011-01-11 | BIENNIAL STATEMENT | 2010-12-01 |
| 081212002189 | 2008-12-12 | BIENNIAL STATEMENT | 2008-12-01 |
| 061206002427 | 2006-12-06 | BIENNIAL STATEMENT | 2006-12-01 |
| 050113002696 | 2005-01-13 | BIENNIAL STATEMENT | 2004-12-01 |
| 021120002236 | 2002-11-20 | BIENNIAL STATEMENT | 2002-12-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
