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FRANK MILLER, INC.

Company Details

Name: FRANK MILLER, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Jan 2002 (23 years ago) (Companies founded in January 2002)
Entity Number: 2720489
ZIP code: 10020 (Companies in New York, 10020)
County: New York
Place of Formation: New York
Address: 1 Rockefeller Plaza, Suite 1204, New York, NY, United States, 10020
Principal Address: 400 Garden City Plaza, Ste. 510, Garden City, NY, United States, 11530

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
eresidentagent, inc. Agent 1 rockefeller plaza, suite 1204, NEW YORK, NY, 10020

DOS Process Agent

Name Role Address
ERESIDENTAGENT, INC. DOS Process Agent 1 Rockefeller Plaza, Suite 1204, New York, NY, United States, 10020

Chief Executive Officer

Name Role Address
FRANK MILLER Chief Executive Officer 400 GARDEN CITY PLAZA, STE. 510, GARDEN CITY, NY, United States, 11530

History

Start date End date Type Value
2024-04-16 2024-04-16 Address 400 GARDEN CITY PLAZA, STE. 510, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer)
2024-01-12 2024-04-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-12 2024-04-16 Address 1 Rockefeller Plaza, Suite 1204, New York, NY, 10020, USA (Type of address: Service of Process)
2024-01-12 2024-01-12 Address 400 GARDEN CITY PLAZA, STE. 510, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer)
2024-01-12 2024-04-16 Address 335 WEST 38TH STREET,, 9TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2024-01-12 2024-04-16 Address 99 washington ave suite 805a, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2021-07-03 2021-07-03 Address 400 GARDEN CITY PLAZA, STE. 510, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer)
2021-07-03 2024-01-12 Address 335 WEST 38TH STREET,, 9TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2021-07-03 2024-01-12 Address 99 Washington Ave., Suite 805A, Albany, NY, 12210, USA (Type of address: Service of Process)
2021-07-03 2024-01-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240416003810 2024-04-02 CERTIFICATE OF CHANGE BY ENTITY 2024-04-02
240112003788 2024-01-12 BIENNIAL STATEMENT 2024-01-12
220114002844 2022-01-14 BIENNIAL STATEMENT 2022-01-14
210703000309 2021-07-03 CERTIFICATE OF CHANGE BY ENTITY 2021-07-03
210701002395 2021-07-01 BIENNIAL STATEMENT 2021-07-01
190118002000 2019-01-18 BIENNIAL STATEMENT 2018-01-01
120215002305 2012-02-15 BIENNIAL STATEMENT 2012-01-01
100217002071 2010-02-17 BIENNIAL STATEMENT 2010-01-01
080324002409 2008-03-24 BIENNIAL STATEMENT 2008-01-01
060223003143 2006-02-23 BIENNIAL STATEMENT 2006-01-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State