MILES-SAMUELSON, INC.

Headquarter

Company Details

Name:	MILES-SAMUELSON, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	10 Jul 1953 (71 years ago) (Companies founded in July 1953)
Date of dissolution:	08 Jul 2022
Entity Number:	91867
ZIP code:	11566 (Companies in New York, 11566)
County:	New York
Place of Formation:	New York
Address:	2311 SYCAMORE PL., MERRICK, NY, United States, 11566
Principal Address:	2311 SYCAMORE PL, MERRICK, NY, United States, 11566

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	MILES-SAMUELSON, INC.	0079045	CONNECTICUT

Central Index Key

CIK number

Mailing Address

Business Address

Phone

66258

2311 SYCAMORE PLACE, MERRICK, NY, 11566

516-546-4580

Filings since 2016-11-22

Form type	15-12G
File number	000-03242
Filing date	2016-11-22
File	View File

Filings since 2016-09-21

Form type	SC 13D
File number	005-07812
Filing date	2016-09-21
File	View File

DOS Process Agent

Name	Role	Address
MILES-SAMUELSON, INC.	DOS Process Agent	2311 SYCAMORE PL., MERRICK, NY, United States, 11566

Chief Executive Officer

Name	Role	Address
KEITH S. SCHACKER	Chief Executive Officer	2311 SYCAMORE PL., MERRICK, NY, United States, 11566

History

Start date	End date	Type	Value
2018-03-16	2022-12-18	Address	2311 SYCAMORE PL., MERRICK, NY, 11566, USA (Type of address: Service of Process)
2016-11-10	2022-12-18	Address	2311 SYCAMORE PL., MERRICK, NY, 11566, USA (Type of address: Chief Executive Officer)
2016-11-10	2018-03-16	Address	E2311 SYCAMORE PL., MERRICK, NY, 11566, USA (Type of address: Service of Process)
2011-07-21	2016-11-10	Address	481 FRANKLIN AVE, FRANKLIN SQUARE, NY, 11010, USA (Type of address: Principal Executive Office)
2011-07-21	2016-11-10	Address	481 FRANKLIN AVE, FRANKLIN SQUARE, NY, 11010, USA (Type of address: Chief Executive Officer)
2011-07-21	2016-11-10	Address	481 FRANKLIN AVE, FRANKLIN SQUARE, NY, 11010, USA (Type of address: Service of Process)
1995-04-25	2011-07-21	Address	475 FRANKLIN AVE, FRANKLIN SQUARE, NY, 11010, USA (Type of address: Chief Executive Officer)
1995-04-25	2011-07-21	Address	475 FRANKLIN AVE, FRANKLIN SQUARE, NY, 11010, USA (Type of address: Service of Process)
1995-04-25	2011-07-21	Address	475 FRANKLIN AVE, FRANKLIN SQUARE, NY, 11010, USA (Type of address: Principal Executive Office)
1968-01-23	2022-07-08	Shares	Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.01
1957-01-22	1995-04-25	Address	21 E. 26TH ST., NEW YORK, NY, 10010, USA (Type of address: Service of Process)
1957-01-22	1960-06-16	Shares	Share type: CAP, Number of shares: 0, Par value: 560000
1953-07-10	1968-01-23	Shares	Share type: PAR VALUE, Number of shares: 500, Par value: 100
1953-07-10	1957-01-22	Address	21 E. 40TH ST., NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
221218000137	2022-07-08	CERTIFICATE OF DISSOLUTION-CANCELLATION	2022-07-08
180316006177	2018-03-16	BIENNIAL STATEMENT	2017-07-01
161110006189	2016-11-10	BIENNIAL STATEMENT	2015-07-01
130801002588	2013-08-01	BIENNIAL STATEMENT	2013-07-01
110721002991	2011-07-21	BIENNIAL STATEMENT	2011-07-01
090707002150	2009-07-07	BIENNIAL STATEMENT	2009-07-01
070801002299	2007-08-01	BIENNIAL STATEMENT	2007-07-01
050831002296	2005-08-31	BIENNIAL STATEMENT	2005-07-01
030731002543	2003-07-31	BIENNIAL STATEMENT	2003-07-01
010727002064	2001-07-27	BIENNIAL STATEMENT	2001-07-01
990727002648	1999-07-27	BIENNIAL STATEMENT	1999-07-01
970710002153	1997-07-10	BIENNIAL STATEMENT	1997-07-01
950425002368	1995-04-25	BIENNIAL STATEMENT	1993-07-01
B024562-2	1983-09-29	ASSUMED NAME CORP INITIAL FILING	1983-09-29
661842-3	1968-01-23	CERTIFICATE OF AMENDMENT	1968-01-23
298953	1961-12-01	CERTIFICATE OF AMENDMENT	1961-12-01
220162	1960-06-16	CERTIFICATE OF AMENDMENT	1960-06-16
49230	1957-01-22	CERTIFICATE OF AMENDMENT	1957-01-22
8525-44	1953-07-10	CERTIFICATE OF INCORPORATION	1953-07-10

Date of last update: 17 Nov 2024

Sources: New York Secretary of State