| Name: | MILLER-WILKINS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Feb 1974 (51 years ago) |
| Entity Number: | 336595 |
| County: | Columbia |
| Place of Formation: | New York |
| Address: | RUSSELL BECK, Suite 100, AUTHORIZED PERSON, NY, United States, 12534 |
| Address ZIP Code: | 12534 |
| Principal Address: | C/O RUSSELL BECK, NEW ST, VALATIE, NY, United States, 12184 |
| Principal Address ZIP Code: | 12184 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 74BC0 | Active | Non-Manufacturer | 2014-05-13 | 2024-03-10 | 2025-05-07 | 2021-11-01 | |||||||||||||||
|
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| POC | THERISA VAN ALLEN |
| Phone | +1 518-851-3921 |
| Fax | +1 518-851-3921 |
| Address | 5848 ROUTE 9H, CLAVERACK, NY, 12513, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MILLER-WILKINS INC. | 2023 | 141558400 | 2024-05-22 | MILLER-WILKINS INC. | 46 | |||||||||||||||||||||||||||||||||||||
|
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| Active participants | 40 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 5 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2 |
| Number of participants with account balances as of the end of the plan year | 47 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 1 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-22 |
| Name of individual signing | CAROL HICKMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 1995-01-01 |
| Business code | 424700 |
| Sponsor’s telephone number | 5188513921 |
| Plan sponsor’s mailing address | PO BOX 430, CLAVERACK, NY, 12513 |
| Plan sponsor’s address | 5848 ROUTE 9-H, CLAVERACK, NY, 12513 |
Number of participants as of the end of the plan year
| Active participants | 37 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 7 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2 |
| Number of participants with account balances as of the end of the plan year | 42 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 1 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-20 |
| Name of individual signing | CAROL HICKMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 1995-01-01 |
| Business code | 424700 |
| Sponsor’s telephone number | 5188513921 |
| Plan sponsor’s mailing address | PO BOX 430, CLAVERACK, NY, 12513 |
| Plan sponsor’s address | 5848 ROUTE 9-H, CLAVERACK, NY, 12513 |
Number of participants as of the end of the plan year
| Active participants | 41 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 4 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2 |
| Number of participants with account balances as of the end of the plan year | 42 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 1 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-29 |
| Name of individual signing | MICHAEL VERTETIS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | RUSSELL BECK, Suite 100, AUTHORIZED PERSON, NY, United States, 12534 |
| Name | Role | Address |
|---|---|---|
| RUSSELL BECK | Chief Executive Officer | NEW ST, VALATIE, NY, United States, 12184 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-22 | 2024-03-22 | Address | NEW ST, VALATIE, NY, 12184, USA (Type of address: Chief Executive Officer) |
| 2000-03-03 | 2024-03-22 | Address | NEW ST, VALATIE, NY, 12184, USA (Type of address: Chief Executive Officer) |
| 1996-02-28 | 2024-03-22 | Address | MARTHA LYNN BECK, NEW STREET, VALATIE, NY, 12184, USA (Type of address: Service of Process) |
| 1996-02-28 | 1998-02-10 | Address | % MARTHA LYNN BECK, NEW STREET, VALATIE, NY, 12184, USA (Type of address: Principal Executive Office) |
| 1996-02-28 | 2000-03-03 | Address | BOX 345, CHATHAM, NY, 12037, USA (Type of address: Chief Executive Officer) |
| 1993-03-26 | 1996-02-28 | Address | % PAUL B MONTANA, NEW STREET, VALATIE, NY, 12184, USA (Type of address: Principal Executive Office) |
| 1993-03-26 | 1996-02-28 | Address | NEW STREET, VALATIE, NY, 12184, USA (Type of address: Chief Executive Officer) |
| 1993-03-26 | 1996-02-28 | Address | % PAUL B MONTANA, NEW STREET, VALATIE, NY, 12184, USA (Type of address: Service of Process) |
| 1974-02-08 | 2024-03-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1974-02-08 | 1993-03-26 | Address | NO STREET ADDRESS STATED, VALATIE, NY, 12184, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240322002988 | 2024-03-22 | BIENNIAL STATEMENT | 2024-03-22 |
| 140514002664 | 2014-05-14 | BIENNIAL STATEMENT | 2014-02-01 |
| 120605002800 | 2012-06-05 | BIENNIAL STATEMENT | 2012-02-01 |
| 100224002571 | 2010-02-24 | BIENNIAL STATEMENT | 2010-02-01 |
| 20091109006 | 2009-11-09 | ASSUMED NAME LLC INITIAL FILING | 2009-11-09 |
| 080207002965 | 2008-02-07 | BIENNIAL STATEMENT | 2008-02-01 |
| 060310002600 | 2006-03-10 | BIENNIAL STATEMENT | 2006-02-01 |
| 040212002197 | 2004-02-12 | BIENNIAL STATEMENT | 2004-02-01 |
| 020130002186 | 2002-01-30 | BIENNIAL STATEMENT | 2002-02-01 |
| 000303002117 | 2000-03-03 | BIENNIAL STATEMENT | 2000-02-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
