| Name: | MILLER DYER SPEARS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Apr 2006 (19 years ago) |
| Entity Number: | 3343570 |
| ZIP code: | 02109 |
| County: | New York |
| Place of Formation: | Massachusetts |
| Address: | 40 Broad St 1st Floor, Boston, MA, United States, 02109 |
| Name | Role | Address |
|---|---|---|
| JAMES LOFTUS | DOS Process Agent | 40 Broad St 1st Floor, Boston, MA, United States, 02109 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| KATHLEEN B, WONKA | Chief Executive Officer | 40 BROAD ST 1ST FLOOR, BOSTON, MA, United States, 02109 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-08 | 2024-04-08 | Address | 40 BROAD ST 1ST FLOOR, BOSTON, MA, 02109, USA (Type of address: Chief Executive Officer) |
| 2024-04-08 | 2024-04-08 | Address | 99 CHAUNCY STREET, BOSTON, MA, 02111, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-04-08 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-04-08 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-05-04 | 2024-04-08 | Address | 99 CHAUNCY STREET, BOSTON, MA, 02111, USA (Type of address: Chief Executive Officer) |
| 2010-06-15 | 2018-05-04 | Address | 99 CHAUNCY STREET, BOSTON, MA, 02111, USA (Type of address: Chief Executive Officer) |
| 2006-04-04 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2006-04-04 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240408003260 | 2024-04-08 | BIENNIAL STATEMENT | 2024-04-08 |
| 220517003988 | 2022-05-17 | BIENNIAL STATEMENT | 2022-04-01 |
| SR-43609 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-43610 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180504007012 | 2018-05-04 | BIENNIAL STATEMENT | 2018-04-01 |
| 140508006167 | 2014-05-08 | BIENNIAL STATEMENT | 2014-04-01 |
| 120716002855 | 2012-07-16 | BIENNIAL STATEMENT | 2012-04-01 |
| 100615002517 | 2010-06-15 | BIENNIAL STATEMENT | 2010-04-01 |
| 060404000323 | 2006-04-04 | APPLICATION OF AUTHORITY | 2006-04-04 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
