| Name: | OLIVIA MILLER, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Nov 1996 (28 years ago) |
| Entity Number: | 2080575 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 WEST 34TH STREET 10TH FL, 10TH FL, NEW YORK, NY, United States, 10001 |
| Address ZIP Code: | 10001 |
| Principal Address: | 1 WEST 34TH ST, 10TH FL, NEW YORK, NY, United States, 10001 |
| Principal Address ZIP Code: | 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| D9J5KQJ1YC85 | 2024-06-24 | 126 WESTBOURNE LN APT 7, ITHACA, NY, 14850, 2445, USA | 230 MEMPHREMAGOG VIEWS, NEWPORT, VT, 05855, USA | |||||||||||||||||||||||||||||||||||||
|
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| Congressional District | 19 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-07-07 |
| Initial Registration Date | 2021-03-07 |
| Entity Start Date | 2021-03-01 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 541690 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | OLIVIA J MILLER |
| Address | 230 MEMPHREMAGOG VIEWS, NEWPORT, VT, 05855, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | OLIVIA J MILLER |
| Address | 230 MEMPHREMAGOG VIEWS, NEWPORT, VT, 05855, USA |
| Past Performance | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OLIVIA MILLER INC. 401(K) PROFIT SHARING PLAN | 2019 | 133916797 | 2021-05-17 | OLIVIA MILLER INC | 37 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2021-05-17 |
| Name of individual signing | LING ZHAO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 316210 |
| Sponsor’s telephone number | 2129475676 |
| Plan sponsor’s address | 1 WEST 34TH STREET, 10TH FLOOR, NEW YORK, NY, 10001 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 316210 |
| Sponsor’s telephone number | 2129475676 |
| Plan sponsor’s address | 1 WEST 34TH STREET, 10TH FLOOR, NEW YORK, NY, 10001 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 316210 |
| Sponsor’s telephone number | 2129475676 |
| Plan sponsor’s address | 1 WEST 34TH STREET, 10TH FLOOR, NEW YORK, NY, 10001 |
Signature of
| Role | Plan administrator |
| Date | 2017-08-04 |
| Name of individual signing | ARVEE CLARAVALL |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 316210 |
| Sponsor’s telephone number | 2129475676 |
| Plan sponsor’s address | 1 WEST 34TH STREET, 10TH FLOOR, NEW YORK, NY, 10001 |
Signature of
| Role | Plan administrator |
| Date | 2016-09-16 |
| Name of individual signing | ARVEE CLARAVALL |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 316210 |
| Sponsor’s telephone number | 2129475676 |
| Plan sponsor’s address | 1 WEST 34TH STREET, 10TH FLOOR, NEW YORK, NY, 10001 |
Signature of
| Role | Plan administrator |
| Date | 2015-09-29 |
| Name of individual signing | ARVEE CLARAVALL |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 316210 |
| Sponsor’s telephone number | 2129475676 |
| Plan sponsor’s address | 1 WEST 34TH STREET, 10TH FLOOR, NEW YORK, NY, 10001 |
Signature of
| Role | Plan administrator |
| Date | 2014-07-21 |
| Name of individual signing | ARVEE CLARAVALL |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 316210 |
| Sponsor’s telephone number | 2129475676 |
| Plan sponsor’s address | 1 WEST 34TH STREET, 10TH FLOOR, NEW YORK, NY, 10001 |
Signature of
| Role | Plan administrator |
| Date | 2013-03-04 |
| Name of individual signing | WILLIAM CLEMANS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 316210 |
| Sponsor’s telephone number | 2129475676 |
| Plan sponsor’s address | 1 WEST 34TH STREET, 10TH FLOOR, NEW YORK, NY, 10001 |
Plan administrator’s name and address
| Administrator’s EIN | 133916797 |
| Plan administrator’s name | OLIVIA MILLER, INC. |
| Plan administrator’s address | 1 WEST 34TH STREET, 10TH FLOOR, NEW YORK, NY, 10001 |
| Administrator’s telephone number | 2129475676 |
Signature of
| Role | Plan administrator |
| Date | 2012-06-25 |
| Name of individual signing | WILLIAM CLEMANS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 316210 |
| Sponsor’s telephone number | 2129475676 |
| Plan sponsor’s address | 1 WEST 34TH STREET, 10TH FLOOR, NEW YORK, NY, 10001 |
Plan administrator’s name and address
| Administrator’s EIN | 133916797 |
| Plan administrator’s name | OLIVIA MILLER, INC. |
| Plan administrator’s address | 1 WEST 34TH STREET, 10TH FLOOR, NEW YORK, NY, 10001 |
| Administrator’s telephone number | 2129475676 |
Signature of
| Role | Plan administrator |
| Date | 2011-08-24 |
| Name of individual signing | SAMUEL LEE |
| Name | Role | Address |
|---|---|---|
| JOSEPH SAADIA | Chief Executive Officer | 1 WEST 34TH ST, 10TH FL, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| ARVEE CLARAVALL | DOS Process Agent | 1 WEST 34TH STREET 10TH FL, 10TH FL, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-27 | 2024-06-27 | Address | 1 WEST 34TH ST, 10TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2024-06-27 | 2024-06-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-06-26 | 2024-06-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-02-27 | 2024-06-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-09-12 | 2023-02-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-05-12 | 2022-09-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-02-12 | 2022-05-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-07-25 | 2024-06-27 | Address | 1 WEST 34TH STREET 10TH FL, 10TH FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2016-11-07 | 2024-06-27 | Address | 1 WEST 34TH ST, 10TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2014-11-07 | 2019-07-25 | Address | 1 WEST 34TH ST, 10TH FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240627002061 | 2024-06-27 | BIENNIAL STATEMENT | 2024-06-27 |
| 201102061325 | 2020-11-02 | BIENNIAL STATEMENT | 2020-11-01 |
| 190725060300 | 2019-07-25 | BIENNIAL STATEMENT | 2018-11-01 |
| 161107006204 | 2016-11-07 | BIENNIAL STATEMENT | 2016-11-01 |
| 141107006450 | 2014-11-07 | BIENNIAL STATEMENT | 2014-11-01 |
| 140728002150 | 2014-07-28 | BIENNIAL STATEMENT | 2012-11-01 |
| 041223002141 | 2004-12-23 | BIENNIAL STATEMENT | 2004-11-01 |
| 021108002175 | 2002-11-08 | BIENNIAL STATEMENT | 2002-11-01 |
| 020201002568 | 2002-02-01 | BIENNIAL STATEMENT | 2000-11-01 |
| 961101000079 | 1996-11-01 | CERTIFICATE OF INCORPORATION | 1996-11-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
