| Name: | MIRIAM KOGAN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jan 2021 (4 years ago) |
| Entity Number: | 5909481 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Address ZIP Code: | 10020 |
| Principal Address: | 8401 Main St., Apt 225, Briarwood, NY, United States, 11435 |
| Principal Address ZIP Code: | 11435 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | Agent | 1 rockefeller plaza, suite 1204, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| c/o ERESIDENTAGENT, INC. | DOS Process Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| MIRIAM KOGAN | Chief Executive Officer | 8401 MAIN ST., APT 225, BRIARWOOD, NY, United States, 11435 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-01-05 | 2024-02-11 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2021-01-05 | 2024-02-21 | Address | 99 WASHINGTON AVE. SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2021-01-05 | 2024-02-21 | Address | 99 WASHINGTON AVE. SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240221001463 | 2024-02-11 | CERTIFICATE OF CHANGE BY ENTITY | 2024-02-11 |
| 230113003565 | 2023-01-13 | BIENNIAL STATEMENT | 2023-01-01 |
| 210105010306 | 2021-01-05 | CERTIFICATE OF INCORPORATION | 2021-01-05 |
Date of last update: 03 Nov 2024
Sources: New York Secretary of State
