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BANK-MILLER CO., INC.

Company Details

Name: BANK-MILLER CO., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Apr 1975 (50 years ago)
Entity Number: 366188
County: New York
Place of Formation: New York
Principal Address: 65 SHUN TOLL ROAD, EGREMONT, MA, United States, 01230
Principal Address ZIP Code:
Address: 333 FIFTH AVENUE, PELHAM, NY, United States, 10803
Address ZIP Code: 10803

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BANK-MILLER CO. , INC. EMPLOYEES' PROFIT SHARING PLAN 2023 132807274 2024-09-25 BANK-MILLER CO., INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1975-12-31
Business code 314000
Sponsor’s telephone number 9142279357
Plan sponsor’s address 333 FIFTH AVENUE, PELHAM, NY, 10803

Signature of
Role Plan administrator
Date 2024-09-25
Name of individual signing STEVEN BANK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-09-25
Name of individual signing STEVEN BANK
Valid signature Filed with authorized/valid electronic signature
BANK-MILLER CO., INC. EMPLOYEES PROFIT SHARING PLAN 2022 132807274 2023-04-11 BANK-MILLER CO., INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1975-12-31
Business code 314000
Sponsor’s telephone number 9142279357
Plan sponsor’s address 333 FIFTH AVENUE, PELHAM, NY, 10803

Plan administrator’s name and address
Administrator’s EIN 132807274
Plan administrator’s name BANK-MILLER CO., INC.
Plan administrator’s address 333 FIFTH AVENUE, PELHAM, NY, 10803
Administrator’s telephone number 9142279357

Signature of
Role Plan administrator
Date 2023-04-11
Name of individual signing STEVEN BANK
BANK-MILLER CO., INC. EMPLOYEES PROFIT SHARING PLAN 2021 132807274 2022-05-25 BANK-MILLER CO., INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1975-12-31
Business code 314000
Sponsor’s telephone number 9142279357
Plan sponsor’s address 333 FIFTH AVENUE, PELHAM, NY, 10803

Plan administrator’s name and address
Administrator’s EIN 132807274
Plan administrator’s name BANK-MILLER CO., INC.
Plan administrator’s address 333 FIFTH AVENUE, PELHAM, NY, 10803
Administrator’s telephone number 9142279357

Signature of
Role Plan administrator
Date 2022-05-25
Name of individual signing STEVEN BANK
BANK-MILLER CO., INC. EMPLOYEES PROFIT SHARING PLAN 2020 132807274 2021-06-29 BANK-MILLER CO., INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1975-12-31
Business code 314000
Sponsor’s telephone number 9142279357
Plan sponsor’s address 333 FIFTH AVENUE, PELHAM, NY, 10803

Plan administrator’s name and address
Administrator’s EIN 132807274
Plan administrator’s name BANK-MILLER CO., INC.
Plan administrator’s address 333 FIFTH AVENUE, PELHAM, NY, 10803
Administrator’s telephone number 9142279357

Signature of
Role Plan administrator
Date 2021-06-29
Name of individual signing STEVEN BANK
BANK-MILLER CO., INC. PENSION PLAN 2019 132807274 2020-01-17 BANK-MILLER CO., INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 314000
Sponsor’s telephone number 9142279357
Plan sponsor’s address 333 FIFTH AVENUE, PELHAM, NY, 10803

Plan administrator’s name and address
Administrator’s EIN 132807274
Plan administrator’s name BANK-MILLER CO., INC.
Plan administrator’s address 333 FIFTH AVENUE, PELHAM, NY, 10803
Administrator’s telephone number 9142279357

Signature of
Role Plan administrator
Date 2020-01-17
Name of individual signing STEVEN BANK
BANK-MILLER CO., INC. EMPLOYEES PROFIT SHARING PLAN 2019 132807274 2020-10-06 BANK-MILLER CO., INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1975-12-31
Business code 314000
Sponsor’s telephone number 9142279357
Plan sponsor’s address 333 FIFTH AVENUE, PELHAM, NY, 10803

Plan administrator’s name and address
Administrator’s EIN 132807274
Plan administrator’s name BANK-MILLER CO., INC.
Plan administrator’s address 333 FIFTH AVENUE, PELHAM, NY, 10803
Administrator’s telephone number 9142279357

Signature of
Role Plan administrator
Date 2020-10-06
Name of individual signing STEVEN BANK
BANK-MILLER CO., INC. EMPLOYEES PROFIT SHARING PLAN 2018 132807274 2019-06-11 BANK-MILLER CO., INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1975-12-31
Business code 314000
Sponsor’s telephone number 9142279357
Plan sponsor’s address 333 FIFTH AVENUE, PELHAM, NY, 10803

Plan administrator’s name and address
Administrator’s EIN 132807274
Plan administrator’s name BANK-MILLER CO., INC.
Plan administrator’s address 333 FIFTH AVENUE, PELHAM, NY, 10803
Administrator’s telephone number 9142279357

Signature of
Role Plan administrator
Date 2019-06-11
Name of individual signing STEVEN BANK
BANK-MILLER CO., INC. PENSION PLAN 2018 132807274 2019-06-11 BANK-MILLER CO., INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 314000
Sponsor’s telephone number 9142279357
Plan sponsor’s address 333 FIFTH AVENUE, PELHAM, NY, 10803

Plan administrator’s name and address
Administrator’s EIN 132807274
Plan administrator’s name BANK-MILLER CO., INC.
Plan administrator’s address 333 FIFTH AVENUE, PELHAM, NY, 10803
Administrator’s telephone number 9142279357

Signature of
Role Plan administrator
Date 2019-06-11
Name of individual signing STEVEN BANK
BANK-MILLER CO., INC. EMPLOYEES PROFIT SHARING PLAN 2017 132807274 2018-09-26 BANK-MILLER CO., INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1975-12-31
Business code 314000
Sponsor’s telephone number 9142279357
Plan sponsor’s address 333 FIFTH AVENUE, PELHAM, NY, 10803

Plan administrator’s name and address
Administrator’s EIN 132807274
Plan administrator’s name BANK-MILLER CO., INC.
Plan administrator’s address 333 FIFTH AVENUE, PELHAM, NY, 10803
Administrator’s telephone number 9142279357

Signature of
Role Plan administrator
Date 2018-09-26
Name of individual signing STEVEN BANK
BANK-MILLER CO., INC. PENSION PLAN 2017 132807274 2018-09-26 BANK-MILLER CO., INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 314000
Sponsor’s telephone number 9142279357
Plan sponsor’s address 333 FIFTH AVENUE, PELHAM, NY, 10803

Plan administrator’s name and address
Administrator’s EIN 132807274
Plan administrator’s name BANK-MILLER CO., INC.
Plan administrator’s address 333 FIFTH AVENUE, PELHAM, NY, 10803
Administrator’s telephone number 9142279357

Signature of
Role Plan administrator
Date 2018-09-26
Name of individual signing STEVEN BANK

DOS Process Agent

Name Role Address
BANK-MILLER CO., INC. DOS Process Agent 333 FIFTH AVENUE, PELHAM, NY, United States, 10803

Chief Executive Officer

Name Role Address
STEVEN BANK Chief Executive Officer 333 FIFTH AVENUE, PELHAM, NY, United States, 10803

History

Start date End date Type Value
2003-04-03 2021-03-25 Address 42 WRIGHTS MILL RD, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer)
1999-04-16 2003-04-03 Address 1805 SAILFISH POINT BLVD, STUART, FL, 34996, USA (Type of address: Chief Executive Officer)
1995-07-19 1999-04-16 Address 63 FAIRWAY CIRCLE, MANHASSET, NY, 11030, USA (Type of address: Chief Executive Officer)
1995-07-19 2021-03-25 Address 55 WEST 39TH STREET, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1975-04-01 1995-07-19 Address 2329 HALYARD DR., MERRICK, NY, 11566, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210325060184 2021-03-25 BIENNIAL STATEMENT 2019-04-01
20160622069 2016-06-22 ASSUMED NAME CORP INITIAL FILING 2016-06-22
050525002802 2005-05-25 BIENNIAL STATEMENT 2005-04-01
030403002637 2003-04-03 BIENNIAL STATEMENT 2003-04-01
010501002909 2001-05-01 BIENNIAL STATEMENT 2001-04-01
990416002384 1999-04-16 BIENNIAL STATEMENT 1999-04-01
970508002720 1997-05-08 BIENNIAL STATEMENT 1997-04-01
950719002070 1995-07-19 BIENNIAL STATEMENT 1993-04-01
A805752-5 1981-10-15 CERTIFICATE OF MERGER 1981-10-15
A223749-4 1975-04-01 CERTIFICATE OF INCORPORATION 1975-04-01

Related by officers

BANK-MILLER CO., INC.

ENVIRONMENTALLY SOUND IDEAS, INC.

STEVEN BANK

CHAMPIONS 10H AT 215 WEST 88TH STREET LLC CHAMPIONS WEST 90TH STREET LLC ENVIRONMENTALLY SOUND IDEAS, INC. MUSTANG ASSETS, INC. CHAMPIONS 220 WEST 93RD STREET LLC CHAMPIONS 12D AT 215 WEST 88TH STREET LLC REGAL CLASSICS CORPORATION

Related by address

333 FIFTH AVENUE, PELHAM, NY, United States, 10803

CHAMPIONS 10H AT 215 WEST 88TH STREET LLC CHAMPIONS 12D AT 215 WEST 88TH STREET LLC CHAMPIONS WEST 90TH STREET LLC ENVIRONMENTALLY SOUND IDEAS, INC. METROPOLITAN RESTORATION, INC. TRISTATE DEMO CORP. 121 ELM STREET REALTY CORP. CHAMPIONS 220 WEST 93RD STREET LLC REGAL CLASSICS CORPORATION

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

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