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MIRACLE ON NORTHERN BLVD. INC.

Company Details

Name: MIRACLE ON NORTHERN BLVD. INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Nov 1977 (47 years ago)
Entity Number: 455812
County: Nassau
Place of Formation: New York
Address: 25 South Service Road, Suite 320, Jericho, NY, United States, 11753
Address ZIP Code: 11753
Principal Address: 25 SOUTH SERVICE ROAD, SUITE 320, JERICHO, NY, United States, 11753
Principal Address ZIP Code: 11753

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
FRED J. CARILLO Chief Executive Officer 25 SOUTH SERVICE ROAD, SUITE 320, JERICHO, NY, United States, 11753

DOS Process Agent

Name Role Address
FRED J. CARILLO DOS Process Agent 25 South Service Road, Suite 320, Jericho, NY, United States, 11753

History

Start date End date Type Value
2023-11-01 2023-11-01 Address 25 SOUTH SERVICE ROAD, SUITE 320, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer)
2023-04-04 2023-11-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-04 2023-11-01 Address 25 South Service Road, Ste 320, SUITE 320, Jericho, NY, 11753, USA (Type of address: Service of Process)
2023-04-04 2023-04-04 Address 25 SOUTH SERVICE ROAD, SUITE 320, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer)
2023-04-04 2023-11-01 Address 25 SOUTH SERVICE ROAD, SUITE 320, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer)
2018-06-20 2023-04-04 Address 25 SOUTH SERVICE ROAD, SUITE 320, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer)
2018-06-20 2023-04-04 Address 25 SOUTH SERVICE ROAD, SUITE 320, JERICHO, NY, 11753, USA (Type of address: Service of Process)
2016-12-30 2018-06-20 Address 120 BROADWAY, LYNBROOK, NY, 11563, USA (Type of address: Chief Executive Officer)
2016-12-30 2018-06-20 Address 120 BROADWAY, LYNBROOK, NY, 11563, USA (Type of address: Principal Executive Office)
1977-11-21 2023-04-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
231101040834 2023-11-01 BIENNIAL STATEMENT 2023-11-01
230404001010 2023-04-04 BIENNIAL STATEMENT 2021-11-01
191101060678 2019-11-01 BIENNIAL STATEMENT 2019-11-01
180620006281 2018-06-20 BIENNIAL STATEMENT 2017-11-01
161230002037 2016-12-30 BIENNIAL STATEMENT 2015-11-01
20110824054 2011-08-24 ASSUMED NAME LLC INITIAL FILING 2011-08-24
930608000089 1993-06-08 ANNULMENT OF DISSOLUTION 1993-06-08
DP-574984 1991-09-25 DISSOLUTION BY PROCLAMATION 1991-09-25
B379689-2 1986-07-14 ANNULMENT OF DISSOLUTION 1986-07-14
DP-8145 1981-12-30 DISSOLUTION BY PROCLAMATION 1981-12-30

Date of last update: 29 Oct 2024

Sources: New York Secretary of State