| Name: | MIRON LUMBER CO. INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Dec 1954 (70 years ago) |
| Entity Number: | 96266 |
| ZIP code: | 11206 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 268 JOHNSON AVE, BROOKLYN, NY, United States, 11206 |
| Principal Address: | DEREK MESSING, 268 JOHNSON AVE, BROOKLYN, NY, United States, 11206 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 268 JOHNSON AVE, BROOKLYN, NY, United States, 11206 |
| Name | Role | Address |
|---|---|---|
| BEN MESSING | Chief Executive Officer | 268 JOHNSON AVE, BROOKLYN, NY, United States, 11206 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-12-14 | 2005-01-26 | Address | 268 JOHNSON AVENUE, BROOKLYN, NY, 11206, 9028, USA (Type of address: Service of Process) |
| 1993-01-11 | 2005-01-26 | Address | 268 JOHNSON AVENUE, BROOKLYN, NY, 11206, 9028, USA (Type of address: Chief Executive Officer) |
| 1993-01-11 | 2005-01-26 | Address | 268 JOHNSON AVENUE, BROOKLYN, NY, 11206, 9028, USA (Type of address: Principal Executive Office) |
| 1989-11-15 | 1993-12-14 | Address | 268 JOHNSON AVE, BROOKLYN, NY, 11206, 9028, USA (Type of address: Service of Process) |
| 1969-12-11 | 1969-12-11 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 25 |
| 1969-12-11 | 1986-12-22 | Shares | Share type: PAR VALUE, Number of shares: 100000, Par value: 0.01 |
| 1969-12-11 | 1986-12-22 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 25 |
| 1969-12-11 | 1969-12-11 | Shares | Share type: PAR VALUE, Number of shares: 100000, Par value: 0.01 |
| 1954-12-30 | 1989-11-15 | Address | 140 NASSAU ST., NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 081218002729 | 2008-12-18 | BIENNIAL STATEMENT | 2008-12-01 |
| 070328003207 | 2007-03-28 | BIENNIAL STATEMENT | 2006-12-01 |
| 050126002025 | 2005-01-26 | BIENNIAL STATEMENT | 2004-12-01 |
| 021121002864 | 2002-11-21 | BIENNIAL STATEMENT | 2002-12-01 |
| 001207002379 | 2000-12-07 | BIENNIAL STATEMENT | 2000-12-01 |
| 981218002116 | 1998-12-18 | BIENNIAL STATEMENT | 1998-12-01 |
| 981023000371 | 1998-10-23 | CERTIFICATE OF MERGER | 1998-10-23 |
| 961231002489 | 1996-12-31 | BIENNIAL STATEMENT | 1996-12-01 |
| 931214002067 | 1993-12-14 | BIENNIAL STATEMENT | 1993-12-01 |
| 930111002342 | 1993-01-11 | BIENNIAL STATEMENT | 1992-12-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
