| Name: | MILLER PRODUCTS COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Dec 1940 (84 years ago) (Companies founded in December 1940) |
| Date of dissolution: | 01 Jan 2001 |
| Entity Number: | 52889 |
| ZIP code: | 10019 (Companies in New York, 10019) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 2220 91ST STREET, NORTH BERGEN, NJ, United States, 07047 |
| Address: | ATTN: DAVID FARBMAN, 152 WEST 57TH ST 35TH FLOOR, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 400
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| STUART A MILLER | Chief Executive Officer | 2220 91ST STREET, NORTH BERGEN, NJ, United States, 07047 |
| Name | Role | Address |
|---|---|---|
| FELTMAN, KARESH, MAJOR & FARBMAN | DOS Process Agent | ATTN: DAVID FARBMAN, 152 WEST 57TH ST 35TH FLOOR, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-12-28 | 1995-04-05 | Address | LIMITED LIABILITY PARTNERSHIP, 152 WEST 57TH STREET, 35TH FL., NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1988-01-12 | 1994-12-28 | Address | 55 EAST 52ND STREET, NEW YORK, NY, 10055, USA (Type of address: Service of Process) |
| 1940-12-27 | 1994-12-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1940-12-27 | 1988-01-12 | Address | 110 EAST 42ND ST., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| C314417-3 | 2002-04-02 | ASSUMED NAME CORP INITIAL FILING | 2002-04-02 |
| 001228000678 | 2000-12-28 | CERTIFICATE OF MERGER | 2001-01-01 |
| 001222002359 | 2000-12-22 | BIENNIAL STATEMENT | 2000-12-01 |
| 981203002217 | 1998-12-03 | BIENNIAL STATEMENT | 1998-12-01 |
| 961219002550 | 1996-12-19 | BIENNIAL STATEMENT | 1996-12-01 |
| 950405002189 | 1995-04-05 | BIENNIAL STATEMENT | 1993-12-01 |
| 941228000528 | 1994-12-28 | CERTIFICATE OF MERGER | 1994-12-28 |
| B589505-3 | 1988-01-12 | CERTIFICATE OF AMENDMENT | 1988-01-12 |
| 5803-88 | 1940-12-27 | CERTIFICATE OF INCORPORATION | 1940-12-27 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
