| Name: | FRANK MILLER, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jan 2002 (23 years ago) |
| Entity Number: | 2720489 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 Rockefeller Plaza, Suite 1204, New York, NY, United States, 10020 |
| Address ZIP Code: | |
| Principal Address: | 400 Garden City Plaza, Ste. 510, Garden City, NY, United States, 11530 |
| Principal Address ZIP Code: | 11530 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| eresidentagent, inc. | Agent | 1 rockefeller plaza, suite 1204, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | DOS Process Agent | 1 Rockefeller Plaza, Suite 1204, New York, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| FRANK MILLER | Chief Executive Officer | 400 GARDEN CITY PLAZA, STE. 510, GARDEN CITY, NY, United States, 11530 |
| 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 |
| 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: 24 Oct 2024
Sources: New York Secretary of State
