MILLER REAL ESTATE ENTERPRISES, INC.

Company Details

Name:	MILLER REAL ESTATE ENTERPRISES, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	04 Aug 2011 (13 years ago)
Entity Number:	4126914
County:	Westchester
Place of Formation:	New York
Address:	235 MAMARONECK AVENUE, SUITE 403, WHITE PLAINS, NY, United States, 10605
Address ZIP Code:	10605
Principal Address:	C/O DOUGLAS F HOFFMAN, ESQ., 615 NORTHEAST THIRD AVENUE, FORT LAUDERDALE, FL, United States, 33304
Principal Address ZIP Code:	33304

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	235 MAMARONECK AVENUE, SUITE 403, WHITE PLAINS, NY, United States, 10605

Agent

Name	Role	Address
JAMES E. DALRYMPLE	Agent	235 MAMARONECK AVENUE, SUITE 403, WHITE PLAINS, NY, 10605

Chief Executive Officer

Name	Role	Address
DOUGLAS F. HOFFMAN, ESQ.	Chief Executive Officer	615 NORTHEAST THIRD AVENUE, FORT LAUDERDALE, FL, United States, 33304

History

Start date	End date	Type	Value
2013-08-13	2018-11-26	Address	50 PARK AVENUE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2013-08-13	2018-11-26	Address	C/O HAROLD MILLER, 50 PARK AVENUE, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2011-08-04	2023-08-28	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2011-08-04	2019-01-15	Address	C/O HAROLD MILLER, 50 PARK AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
190115000326	2019-01-15	CERTIFICATE OF CHANGE	2019-01-15
181126002024	2018-11-26	AMENDMENT TO BIENNIAL STATEMENT	2017-08-01
170822006107	2017-08-22	BIENNIAL STATEMENT	2017-08-01
130813006061	2013-08-13	BIENNIAL STATEMENT	2013-08-01
110804000898	2011-08-04	CERTIFICATE OF INCORPORATION	2011-08-04

Date of last update: 07 Nov 2024

Sources: New York Secretary of State