| Name: | MILLER ZELL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jan 2013 (12 years ago) |
| Entity Number: | 4345070 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Georgia |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 6100 FULTON INDUSTRIAL BLVD SW, ATLANTA, GA, United States, 30336 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| HARMON MILLER IV | Chief Executive Officer | 6100 FULTON INDUSTRIAL BLVD SW, ATLANTA, GA, United States, 30336 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-11-27 | 2021-01-05 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-01-14 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2017-01-09 | 2019-01-14 | Address | 6100 FULTON INDUSTRIAL BLVD SW, ATLANTA, GA, 30336, USA (Type of address: Chief Executive Officer) |
| 2016-07-22 | 2019-01-14 | Address | 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2016-07-22 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2015-01-14 | 2017-01-09 | Address | 4715 FREDERICK DRIVE SW, ATLANTA, GA, 30336, USA (Type of address: Chief Executive Officer) |
| 2015-01-14 | 2017-01-09 | Address | 4715 FREDERICK DRIVE SW, ATLANTA, GA, 30336, USA (Type of address: Principal Executive Office) |
| 2013-01-11 | 2016-07-22 | Address | P.C. ATT: BRIAN D. BODKER ESQ, 3490 PIEDMONT RD. SUITE 1400, ATLANTA, GA, 30305, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230117004733 | 2023-01-17 | BIENNIAL STATEMENT | 2023-01-01 |
| 210105062009 | 2021-01-05 | BIENNIAL STATEMENT | 2021-01-01 |
| SR-113866 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-113867 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 190114060674 | 2019-01-14 | BIENNIAL STATEMENT | 2019-01-01 |
| 170109007219 | 2017-01-09 | BIENNIAL STATEMENT | 2017-01-01 |
| 160722000352 | 2016-07-22 | CERTIFICATE OF CHANGE | 2016-07-22 |
| 150114006824 | 2015-01-14 | BIENNIAL STATEMENT | 2015-01-01 |
| 130111001135 | 2013-01-11 | APPLICATION OF AUTHORITY | 2013-01-11 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
