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WISE-MILLER INC.

WISE-MILLER INC.

Company Details

Name:	WISE-MILLER INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Oct 2016 (8 years ago)
Entity Number:	5022625
ZIP code:	10020
County:	New York
Place of Formation:	California
Address:	1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020
Principal Address:	14 Penn Plaza Suite 2000, New York, NY, United States, 10122

Agent

Name	Role	Address
ERESIDENT AGENT, INC.	Agent	1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020

Chief Executive Officer

Name	Role	Address
DEWANDA MILLER	Chief Executive Officer	14 PENN PLAZA SUITE 2000, NEW YORK, NY, United States, 10122

DOS Process Agent

Name	Role	Address
C/O ERESIDENTAGENT, INC.	DOS Process Agent	1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

History

Start date	End date	Type	Value
2024-10-10	2024-10-10	Address	14 PENN PLZ - STE 2000, C/O PRAGER METIS CPAS LLC, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer)
2024-10-10	2024-10-10	Address	14 PENN PLAZA SUITE 2000, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer)
2024-04-17	2024-10-10	Address	14 PENN PLAZA SUITE 2000, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer)
2024-04-17	2024-04-17	Address	14 PENN PLZ - STE 2000, C/O PRAGER METIS CPAS LLC, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer)
2024-04-17	2024-04-17	Address	14 PENN PLAZA SUITE 2000, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer)
2024-04-17	2024-10-10	Address	14 PENN PLZ - STE 2000, C/O PRAGER METIS CPAS LLC, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer)
2024-04-17	2024-10-10	Address	1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent)
2024-04-17	2024-10-10	Address	1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2021-03-05	2024-04-17	Address	99 WASHINGTON AVE., SUITE 805A, SUITE 2000, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2021-03-05	2024-04-17	Address	14 PENN PLZ - STE 2000, C/O PRAGER METIS CPAS LLC, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer)
2016-10-19	2021-03-05	Address	225 WEST 34TH STREET, SUITE 2000, NEW YORK, NY, 10122, USA (Type of address: Service of Process)
2016-10-13	2016-10-19	Address	290 N HUDSON AVENUE, APT 202E, PASADENA, CA, 91101, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241010001831	2024-10-10	BIENNIAL STATEMENT	2024-10-10
240417004302	2024-04-04	CERTIFICATE OF CHANGE BY ENTITY	2024-04-04
221007002800	2022-10-07	BIENNIAL STATEMENT	2022-10-01
210305061444	2021-03-05	BIENNIAL STATEMENT	2020-10-01
161019000083	2016-10-19	CERTIFICATE OF CHANGE	2016-10-19
161013000268	2016-10-13	APPLICATION OF AUTHORITY	2016-10-13

Date of last update: 23 Nov 2024

Sources: New York Secretary of State