Menu
Search icon

MILES METAL COMPANY

Company Details

Name: MILES METAL COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Oct 1976 (48 years ago)
Entity Number: 412361
County: New York
Date of dissolution: 23 Mar 2000
Place of Formation: Delaware
Address: 225 WEST WASHINGTON STREET, CHICAGO, IL, United States, 60606
Address ZIP Code:
Principal Address: C/O THE MARMON GROUP, INC., 225 W. WASHINGTON ST, STE 1900, CHICAGO, IL, United States, 60606
Principal Address ZIP Code:

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O THE MARMON GROUP, INC. DOS Process Agent 225 WEST WASHINGTON STREET, CHICAGO, IL, United States, 60606

Chief Executive Officer

Name Role Address
ROBERT A. PRITZKER Chief Executive Officer 225 W. WASHINGTON ST., SUITE 1900, CHICAGO, IL, United States, 60606

History

Start date End date Type Value
1998-09-30 2000-03-23 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1997-03-31 2000-03-23 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-03-31 1998-09-30 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1992-11-30 1998-09-30 Address 540 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1990-12-12 1997-03-31 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1990-12-12 1997-03-31 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1987-06-19 1990-12-12 Address COMPANY, 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1987-06-19 1990-12-12 Address COMPANY, 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1981-04-14 1987-06-19 Address 70 PINE ST., NEW YORK, NY, 10270, USA (Type of address: Service of Process)
1981-04-14 1987-06-19 Address COMPANY, 70 PINE ST., NEW YORK, NY, 10270, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
20151127040 2015-11-27 ASSUMED NAME LLC INITIAL FILING 2015-11-27
000323000164 2000-03-23 SURRENDER OF AUTHORITY 2000-03-23
980930002552 1998-09-30 BIENNIAL STATEMENT 1998-10-01
970331000255 1997-03-31 CERTIFICATE OF CHANGE 1997-03-31
961008002877 1996-10-08 BIENNIAL STATEMENT 1996-10-01
931026002940 1993-10-26 BIENNIAL STATEMENT 1993-10-01
921130003151 1992-11-30 BIENNIAL STATEMENT 1992-10-01
901212000155 1990-12-12 CERTIFICATE OF CHANGE 1990-12-12
B511211-2 1987-06-19 CERTIFICATE OF AMENDMENT 1987-06-19
A756495-3 1981-04-14 CERTIFICATE OF AMENDMENT 1981-04-14

Related by officers

REGISTERED AGENT REVOKED

AG MM, L.P. TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS AG REALTY VII (AU) INVESTMENTS, L.P. AG REALTY VII (TE) INVESTMENTS LLC AG REALTY FUND VII(AC), L.P. AG PRIVATE EQUITY PARTNERS II, L.P. SILVER OAK CAPITAL LLC

C/O THE MARMON GROUP, INC.

FETTEROLF COAL & CONSTRUCTION CERRO METAL PRODUCTS COMPANY, INC. TRACKMOBILE, INC. RAILSERVE, INC.

ROBERT A. PRITZKER

TRANS UNION CORPORATION CROYDON OF NEW YORK TRACKMOBILE, INC. 50-200 PARK CORPORATION RAILSERVE, INC. CERRO METAL PRODUCTS COMPANY, INC. THE MARMON CORPORATION FETTEROLF COAL & CONSTRUCTION SOURCE USA INSURANCE AGENCY, INC. DATA PREFERENCE INCORPORATED

Related by address

225 WEST WASHINGTON STREET, CHICAGO, IL, United States, 60606

ARTISAN RISK AND INSURANCE SERVICES, INC. CERRO METAL PRODUCTS COMPANY, INC. FETTEROLF COAL & CONSTRUCTION TRACKMOBILE, INC. RAILSERVE, INC. OWL WIRE AND CABLE, INC.

Date of last update: 29 Oct 2024

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2024 nycompanysearch.com