| Name: | MILLER STUART INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Sep 1970 (54 years ago) |
| Date of dissolution: | 16 May 2017 |
| Entity Number: | 295304 |
| ZIP code: | 11788 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 360 MOTOR PARKWAY, SUITE 100, HAUPPAUGE, NY, United States, 11788 |
| Principal Address: | 595 OLD WILLETS PATH STE D, HAUPPAUGE, NY, United States, 11788 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PETER RETTALIATA | Chief Executive Officer | 595 OLD WILLETS PATH STE D, HAUPPAUGE, NY, United States, 11788 |
| Name | Role | Address |
|---|---|---|
| C/O AIR INDUSTRIES GROUP | DOS Process Agent | 360 MOTOR PARKWAY, SUITE 100, HAUPPAUGE, NY, United States, 11788 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-10-28 | 2015-01-30 | Address | 1460 5TH AVENUE, BAY SHORE, NY, 11706, USA (Type of address: Service of Process) |
| 2013-10-28 | 2014-10-28 | Address | 595 OLD WILLETS PATH STE D, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 1970-09-03 | 2014-10-28 | Address | 60 E. 42ND ST., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170516000245 | 2017-05-16 | CERTIFICATE OF MERGER | 2017-05-16 |
| 150130000491 | 2015-01-30 | CERTIFICATE OF AMENDMENT | 2015-01-30 |
| 141028006211 | 2014-10-28 | BIENNIAL STATEMENT | 2014-09-01 |
| 131028002054 | 2013-10-28 | BIENNIAL STATEMENT | 2012-09-01 |
| C305622-2 | 2001-08-06 | ASSUMED NAME CORP INITIAL FILING | 2001-08-06 |
| 856007-2 | 1970-09-03 | CERTIFICATE OF INCORPORATION | 1970-09-03 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
