| Name: | MILE HI VALET SERVICE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Aug 2013 (11 years ago) |
| Branch of: | MILE HI VALET SERVICE, INC., Colorado (Company Number 19871588628) |
| Entity Number: | 4448907 |
| ZIP code: | 10168 |
| County: | Dutchess |
| Place of Formation: | Colorado |
| Address: | 122 E 42nd Street, 18TH FLOOR, New York, NY, United States, 10168 |
| Principal Address: | ONE PARK PLACE, SUITE 200, ANNAPOLIS, MD, United States, 21401 |
Contact Details
Phone +1 410-267-6111
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL | DOS Process Agent | 122 E 42nd Street, 18TH FLOOR, New York, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| ANDREW KERIN | Chief Executive Officer | 555 E. NORTH LANE SUITE 5020, SUITE 200, CONSHOHOCKEN, PA, United States, 19428 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2085584-DCA | Inactive | Business | 2019-05-07 | 2021-03-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-09-08 | 2020-04-28 | Address | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2016-09-08 | 2020-04-24 | Address | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2013-08-21 | 2016-09-08 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2013-08-21 | 2016-09-08 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210723002163 | 2021-07-23 | BIENNIAL STATEMENT | 2021-07-23 |
| 200428000390 | 2020-04-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2020-04-28 |
| 200424000520 | 2020-04-24 | CERTIFICATE OF CHANGE (BY AGENT) | 2020-04-24 |
| 170502000145 | 2017-05-02 | ERRONEOUS ENTRY | 2017-05-02 |
| 170418000047 | 2017-04-18 | ERRONEOUS ENTRY | 2017-04-18 |
| DP-2252089 | 2016-10-26 | ANNULMENT OF AUTHORITY | 2016-10-26 |
| 160908000138 | 2016-09-08 | CERTIFICATE OF CHANGE | 2016-09-08 |
| 150803008575 | 2015-08-03 | BIENNIAL STATEMENT | 2015-08-01 |
| 130821000629 | 2013-08-21 | APPLICATION OF AUTHORITY | 2013-08-21 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-05-22 | No data | 12370 S CONDUIT AVE, Queens, SOUTH OZONE PARK, NY, 11420 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3091477 | PROCESSING | INVOICED | 2019-09-30 | 50 | License Processing Fee |
| 3091476 | DCA-SUS | CREDITED | 2019-09-30 | 490 | Suspense Account |
| 3091475 | PROCESSING | CREDITED | 2019-09-30 | 490 | License Processing Fee |
| 3075852 | LICENSE | CREDITED | 2019-08-23 | 540 | Garage or Parking Lot License Fee |
| 3031902 | LICENSE | INVOICED | 2019-05-06 | 600 | Garage or Parking Lot License Fee |
| 3020897 | PROCESSING | INVOICED | 2019-04-22 | 50 | License Processing Fee |
| 3020898 | DCA-SUS | CREDITED | 2019-04-22 | 550 | Suspense Account |
| 3018482 | LICENSE | CREDITED | 2019-04-16 | 600 | Garage or Parking Lot License Fee |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
