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MILLER INSULATION CO., INC.

Company Details

Name: MILLER INSULATION CO., INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Jun 2007 (17 years ago)
Entity Number: 3533103
County: Albany
Date of dissolution: 23 May 2024
Place of Formation: North Dakota
Address: 3003 32nd ave s, STE 240, FARGO, ND, United States, 58108
Address ZIP Code:
Principal Address: 3520 E CENTURY AVE, BISMARCK, ND, United States, 58503
Principal Address ZIP Code:

DOS Process Agent

Name Role Address
REGISTERED AGENTS INC DOS Process Agent 3003 32nd ave s, STE 240, FARGO, ND, United States, 58108

Agent

Name Role
Registered Agent Revoked Agent

Chief Executive Officer

Name Role Address
BRADLEY MILLER Chief Executive Officer 3520 E CENTURY AVE, PO BOX 1393, BISMARCK, ND, United States, 58503

History

Start date End date Type Value
2024-05-24 2024-05-24 Address 3520 E CENTURY AVE, PO BOX 1393, BISMARCK, ND, 58503, USA (Type of address: Chief Executive Officer)
2023-06-01 2024-05-24 Address 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-06-01 2023-06-01 Address 3520 E CENTURY AVE, PO BOX 1393, BISMARCK, ND, 58503, USA (Type of address: Chief Executive Officer)
2023-06-01 2024-05-24 Address 3520 E CENTURY AVE, PO BOX 1393, BISMARCK, ND, 58503, USA (Type of address: Chief Executive Officer)
2023-06-01 2024-05-24 Address 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2022-09-30 2023-06-01 Address 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2022-09-29 2023-06-01 Address 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2020-01-13 2022-09-30 Address 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2020-01-13 2022-09-29 Address 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2019-11-27 2020-01-13 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240524002553 2024-05-23 SURRENDER OF AUTHORITY 2024-05-23
230601001873 2023-06-01 BIENNIAL STATEMENT 2023-06-01
220930016535 2022-09-30 CERTIFICATE OF CHANGE BY AGENT 2022-09-30
220929017139 2022-09-29 CERTIFICATE OF CHANGE BY AGENT 2022-09-29
210630000683 2021-06-30 BIENNIAL STATEMENT 2021-06-30
200113000640 2020-01-13 CERTIFICATE OF CHANGE 2020-01-13
SR-113865 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-113864 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
190606060025 2019-06-06 BIENNIAL STATEMENT 2019-06-01
170602006783 2017-06-02 BIENNIAL STATEMENT 2017-06-01

Date of last update: 09 Nov 2024

Sources: New York Secretary of State