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  5. MILEACE INC.

MILEACE INC.

Company Details

Name: MILEACE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Mar 1986 (39 years ago)
Entity Number: 1066010
ZIP code: 10018
County: New York
Place of Formation: New York
Address: 390 FIFTH AVENUE, SUITE 712, NEW YORK, NY, United States, 10018
Principal Address: 390 FIFTH AVE SUITE 712, NEW YORK, NY, United States, 10018

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300A5EY4XDSHHHP80 1066010 US-NY GENERAL ACTIVE No data

Addresses
Legal C/O Nadborny & Brinberg, Attn: Todd M Brinberg, 100 Park Avenue, Suite 1600, New York, US-NY, US, 10017
Headquarters 390 5th Avenue, Suite 712, New York, US-NY, US, 10018

Registration details
Registration Date 2013-04-15
Last Update 2023-08-04
Status LAPSED
Next Renewal 2018-06-05
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 1066010

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MILEACE, INC. PROFIT SHARING PLAN 2018 133337865 2019-07-30 MILEACE, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 423990
Sponsor’s telephone number 2122169450
Plan sponsor’s address 390 FIFTH AVENUE, SUITE 712, NEW YORK, NY, 10018
MILEACE, INC. MONEY PURCHASE PLAN 2018 133337865 2019-07-30 MILEACE, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 423990
Sponsor’s telephone number 2122169450
Plan sponsor’s address 390 FIFTH AVENUE, SUITE 712, NEW YORK, NY, 10018
MILEACE, INC. MONEY PURCHASE PLAN 2017 133337865 2018-04-24 MILEACE, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 423990
Sponsor’s telephone number 2122169450
Plan sponsor’s address 390 FIFTH AVENUE, SUITE 712, NEW YORK, NY, 10018
MILEACE, INC. PROFIT SHARING PLAN 2017 133337865 2018-04-23 MILEACE, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 423990
Sponsor’s telephone number 2122169450
Plan sponsor’s address 390 FIFTH AVENUE, SUITE 712, NEW YORK, NY, 10018
MILEACE, INC. PROFIT SHARING PLAN 2016 133337865 2017-05-25 MILEACE, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 423990
Sponsor’s telephone number 2122169450
Plan sponsor’s address 390 FIFTH AVENUE, SUITE 712, NEW YORK, NY, 10018
MILEACE, INC. DEFINED BENEFIT PLAN 2016 133337865 2017-05-25 MILEACE, INC. 2
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1997-01-01
Business code 423990
Sponsor’s telephone number 2122169450
Plan sponsor’s address 390 FIFTH AVENUE, SUITE 712, NEW YORK, NY, 10018
MILEACE, INC. MONEY PURCHASE PLAN 2016 133337865 2017-05-25 MILEACE, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 423990
Sponsor’s telephone number 2122169450
Plan sponsor’s address 390 FIFTH AVENUE, SUITE 712, NEW YORK, NY, 10018
MILEACE, INC. PROFIT SHARING PLAN 2015 133337865 2016-07-18 MILEACE, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 423990
Sponsor’s telephone number 2122169450
Plan sponsor’s address 390 FIFTH AVENUE, SUITE 712, NEW YORK, NY, 10018
MILEACE, INC. MONEY PURCHASE PLAN 2015 133337865 2016-07-18 MILEACE, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 423990
Sponsor’s telephone number 2122169450
Plan sponsor’s address 390 FIFTH AVENUE, SUITE 712, NEW YORK, NY, 10018
MILEACE, INC. DEFINED BENEFIT PLAN 2015 133337865 2016-07-20 MILEACE, INC. 2
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1997-01-01
Business code 423990
Sponsor’s telephone number 2122169450
Plan sponsor’s address 390 FIFTH AVENUE, SUITE 712, NEW YORK, NY, 10018

Chief Executive Officer

Name Role Address
ASGAR LATIF Chief Executive Officer 390 FIFTH AVE STE 712, NEW YORK, NY, United States, 10018

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 390 FIFTH AVENUE, SUITE 712, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2009-08-14 2020-07-10 Address ATTN: TODD M BRINBERG, 100 PARK AVE SUITE 1600, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2009-08-14 2012-05-07 Address 390 FIFTHA VE STE 712, NEW YORK, NY, 10110, 0002, USA (Type of address: Chief Executive Officer)
2001-11-15 2009-08-14 Address ATTN: TODD M BRINBERG, 825 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1995-03-28 2009-08-14 Address 500 5TH AVE, SUITE 1435, NEW YORK, NY, 10110, 0002, USA (Type of address: Principal Executive Office)
1995-03-28 2009-08-14 Address 500 5TH AVE, SUITE 1435, NEW YORK, NY, 10110, 0002, USA (Type of address: Chief Executive Officer)
1995-03-28 2001-11-15 Address 711 3RD AVE, 19TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1986-04-21 2009-08-17 Name MILEACE GENERAL TRADING (USA) INC.
1986-03-18 1995-03-28 Address TODD M. BRINBERG ESQ., 22 EAST 40TH STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1986-03-18 2023-10-27 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
1986-03-18 1986-04-21 Name MILEASE GENERAL TRADING (USA) INC.

Filings

Filing Number Date Filed Type Effective Date
200710000014 2020-07-10 CERTIFICATE OF CHANGE 2020-07-10
120507002577 2012-05-07 BIENNIAL STATEMENT 2012-03-01
100402003438 2010-04-02 BIENNIAL STATEMENT 2010-03-01
090817000197 2009-08-17 CERTIFICATE OF AMENDMENT 2009-08-17
090814002631 2009-08-14 BIENNIAL STATEMENT 2008-03-01
011115000188 2001-11-15 CERTIFICATE OF CHANGE 2001-11-15
950328002286 1995-03-28 BIENNIAL STATEMENT 1994-03-01
B348435-3 1986-04-21 CERTIFICATE OF AMENDMENT 1986-04-21
B334702-3 1986-03-18 CERTIFICATE OF INCORPORATION 1986-03-18

Related by officers

THE CORPORATION

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Related by address

390 FIFTH AVENUE, SUITE 712, NEW YORK, NY, United States, 10018

PROFESSIONAL PROCUREMENT LLC CONTOUR GARMENTS INC.

Date of last update: 06 Jan 2025

Sources: New York Secretary of State

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