| Name: | MIRON BUILDING PRODUCTS CO. INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Apr 1947 (78 years ago) |
| Entity Number: | 79746 |
| County: | Ulster |
| Date of dissolution: | 28 Oct 2009 |
| Place of Formation: | New York |
| Address: | RTE 9W & KATRINE LN, KINGSTON, NY, United States, 12401 |
| Address ZIP Code: | 12401 |
Shares Details
Shares issued 10000
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MIRON BUILDING PRODUCTS CO INC 401 K PROFIT SHARING PLAN TRUST | 2010 | 591883345 | 2011-08-10 | MIRON BUILDING PRODUCTS CO INC | 86 | |||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 591883345 |
| Plan administrator’s name | MIRON BUILDING PRODUCTS CO INC |
| Plan administrator’s address | 84 BUSINESS PARK DRIVE, SUITE 208, ARMONK, NY, 105041735 |
| Administrator’s telephone number | 9142340500 |
Signature of
| Role | Plan administrator |
| Date | 2011-08-10 |
| Name of individual signing | MIRON BUILDING PRODUCTS CO INC |
| Name | Role | Address |
|---|---|---|
| STEPHEN E MIRON | DOS Process Agent | RTE 9W & KATRINE LN, KINGSTON, NY, United States, 12401 |
| Name | Role | Address |
|---|---|---|
| JULIE MIRON | Chief Executive Officer | RTE 9W & KATRINE LN, KINGSTON, NY, United States, 12401 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-04-28 | 1999-06-04 | Address | RT 9W & KATRINA LANE, KINGSTON, NY, 12402, 1898, USA (Type of address: Principal Executive Office) |
| 1997-04-28 | 1999-06-04 | Address | 23 KHAKUM WOOD ROAD, GREENWICH, CT, 06831, 3729, USA (Type of address: Service of Process) |
| 1995-07-19 | 1997-04-28 | Address | RT 9W & KATRINA LANE, KINGSTON, NY, 12466, USA (Type of address: Principal Executive Office) |
| 1995-07-19 | 1997-04-28 | Address | 23 KHAKUM WOOD ROAD, GREENWICH, CT, 06803, 3729, USA (Type of address: Service of Process) |
| 1995-07-19 | 1999-06-04 | Address | 4020 PAL AIRE DRIVE WEST, POMPANO BEACH, FL, 33060, USA (Type of address: Chief Executive Officer) |
| 1947-04-23 | 1996-12-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1947-04-23 | 1995-07-19 | Address | 18 WURTS ST., KINGSTON, NY, 12401, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20130329053 | 2013-03-29 | ASSUMED NAME CORP INITIAL FILING | 2013-03-29 |
| DP-1803710 | 2009-10-28 | DISSOLUTION BY PROCLAMATION | 2009-10-28 |
| 070419002645 | 2007-04-19 | BIENNIAL STATEMENT | 2007-04-01 |
| 041116000706 | 2004-11-16 | ERRONEOUS ENTRY | 2004-11-16 |
| DP-1685651 | 2003-12-31 | DISSOLUTION BY PROCLAMATION | 2003-12-31 |
| 990604002022 | 1999-06-04 | BIENNIAL STATEMENT | 1999-04-01 |
| 970428002331 | 1997-04-28 | BIENNIAL STATEMENT | 1997-04-01 |
| 961231000198 | 1996-12-31 | CERTIFICATE OF MERGER | 1996-12-31 |
| 961231000162 | 1996-12-31 | CERTIFICATE OF AMENDMENT | 1996-12-31 |
| 950719002304 | 1995-07-19 | BIENNIAL STATEMENT | 1993-04-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
