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MILLER PROTECTION SERVICES, INC.

Company Details

Name: MILLER PROTECTION SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 31 Mar 2009 (16 years ago)
Entity Number: 3792629
County: Suffolk
Place of Formation: Michigan
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207
Principal Address: 671 LIVERNOIS, FERNDALE, MI, United States, 48220
Principal Address ZIP Code: 48220

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
ROBERT J MILLER Chief Executive Officer 313 EAST BALTIMORE, DETROIT, MI, United States, 48202

History

Start date End date Type Value
2023-03-31 2023-03-31 Address 313 EAST BALTIMORE, DETROIT, MI, 48202, USA (Type of address: Chief Executive Officer)
2022-04-25 2023-03-31 Address 313 EAST BALTIMORE, DETROIT, MI, 48202, USA (Type of address: Chief Executive Officer)
2022-04-25 2023-03-31 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2022-04-25 2023-03-31 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2021-03-22 2022-04-25 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)
2015-09-08 2021-03-22 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)
2015-09-08 2022-04-25 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2012-06-01 2022-04-25 Address 313 EAST BALTIMORE, DETROIT, MI, 48202, USA (Type of address: Chief Executive Officer)
2012-06-01 2020-03-13 Address 19280 BURLINGTON DR, DETROIT, MI, 48203, USA (Type of address: Principal Executive Office)
2011-03-11 2015-09-08 Address 35-15 84TH STREET, 2H, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230331002202 2023-03-31 BIENNIAL STATEMENT 2023-03-01
220425000892 2022-04-25 CERTIFICATE OF CHANGE BY ENTITY 2022-04-25
210322060410 2021-03-22 BIENNIAL STATEMENT 2021-03-01
200313060267 2020-03-13 BIENNIAL STATEMENT 2019-03-01
150908000339 2015-09-08 CERTIFICATE OF CHANGE 2015-09-08
130314006330 2013-03-14 BIENNIAL STATEMENT 2013-03-01
120601002864 2012-06-01 BIENNIAL STATEMENT 2011-03-01
110311000201 2011-03-11 CERTIFICATE OF CHANGE 2011-03-11
100122000489 2010-01-22 CERTIFICATE OF CHANGE 2010-01-22
090331000060 2009-03-31 APPLICATION OF AUTHORITY 2009-03-31

Date of last update: 08 Nov 2024

Sources: New York Secretary of State