| Name: | 26 MILLER HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Aug 2013 (11 years ago) |
| Entity Number: | 4450206 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 30 BEDELL STREET, FREEPORT, NY, United States, 11520 |
| Address ZIP Code: | 11520 |
| Principal Address: | 30 BEDELL ST, FREEPORT, NY, United States, 11520 |
| Principal Address ZIP Code: | 11520 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 30 BEDELL STREET, FREEPORT, NY, United States, 11520 |
| Name | Role | Address |
|---|---|---|
| MARLON H REYES | Chief Executive Officer | 30 BEDELL ST, FREEPORT, NY, United States, 11520 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-16 | 2024-01-16 | Address | 30 BEDELL ST, FREEPORT, NY, 11520, USA (Type of address: Chief Executive Officer) |
| 2019-07-18 | 2024-01-16 | Address | 30 BEDELL ST, FREEPORT, NY, 11520, USA (Type of address: Chief Executive Officer) |
| 2015-09-11 | 2019-07-18 | Address | 3416 HEWLETT AVE, MERRICK, NY, 11566, USA (Type of address: Chief Executive Officer) |
| 2013-08-23 | 2024-01-16 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2013-08-23 | 2024-01-16 | Address | 30 BEDELL STREET, FREEPORT, NY, 11520, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240116002590 | 2024-01-16 | BIENNIAL STATEMENT | 2024-01-16 |
| 190718060157 | 2019-07-18 | BIENNIAL STATEMENT | 2017-08-01 |
| 150911006257 | 2015-09-11 | BIENNIAL STATEMENT | 2015-08-01 |
| 130823000598 | 2013-08-23 | CERTIFICATE OF INCORPORATION | 2013-08-23 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
