| Name: | MILLER/HAMILTON COMPANIES, INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Nov 2009 (15 years ago) |
| Entity Number: | 3882012 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 477 MADISON AVENUE, FLOOR 6, NEW YORK, NY, United States, 10022 |
| Principal Address: | 4170 GREENMEAD ROAD, WINSTON-SALEM, NC, United States, 27106 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| STEPHANIE SOMOGYI MILLER | Chief Executive Officer | 18 KINGS RD, SUMMIT, NJ, United States, 07928 |
| Name | Role | Address |
|---|---|---|
| MILLER/HAMILTON COMPANIES, INC | DOS Process Agent | 477 MADISON AVENUE, FLOOR 6, NEW YORK, NY, United States, 10022 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-12-07 | 2013-11-18 | Address | 132 E 35TH ST, 6G, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2011-12-07 | 2013-11-18 | Address | 18936 PENINSULA PANT DRIVE, CORNELIUS, NC, 28031, USA (Type of address: Principal Executive Office) |
| 2011-12-07 | 2013-11-18 | Address | 37 W. 39TH STREET, SUITE 1005, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2010-10-22 | 2011-12-07 | Address | 37 W. 39TH STREET, SUITE 1005, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2009-11-24 | 2010-10-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2009-11-24 | 2010-10-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131118006199 | 2013-11-18 | BIENNIAL STATEMENT | 2013-11-01 |
| 111207002459 | 2011-12-07 | BIENNIAL STATEMENT | 2011-11-01 |
| 101022000919 | 2010-10-22 | CERTIFICATE OF CHANGE | 2010-10-22 |
| 091124000014 | 2009-11-24 | CERTIFICATE OF INCORPORATION | 2009-11-24 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
