| Name: | MIAMI PRE OF NY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Nov 1986 (38 years ago) |
| Entity Number: | 1124997 |
| ZIP code: | 10003 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 91 5TH AVE, 6TH FL, NEW YORK, NY, United States, 10003 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 91 5TH AVE, 6TH FL, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| PETE ELLIS | Chief Executive Officer | 91 FIFTH AVE / 6TH FL, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-02-21 | 2004-12-29 | Address | C/O SPA FINDER, 91 FIFTH AVE, NEW YORK, NY, 10003, 3039, USA (Type of address: Chief Executive Officer) |
| 1999-12-17 | 2003-02-21 | Address | 28 HUCKLEBERRY RD, REDDING, CT, 06896, USA (Type of address: Chief Executive Officer) |
| 1993-01-11 | 1999-12-17 | Address | 91 FIFTH AVENUE, SUITE 301, NEW YORK, NY, 10003, 3039, USA (Type of address: Service of Process) |
| 1993-01-11 | 1999-12-17 | Address | 216 WYCHOFF STREET, BROOKLYN, NY, 11217, USA (Type of address: Chief Executive Officer) |
| 1993-01-11 | 1999-12-17 | Address | 91 FIFTH AVENUE, SUITE 301, NEW YORK, NY, 10003, 3039, USA (Type of address: Principal Executive Office) |
| 1992-06-02 | 2016-10-18 | Name | SPA-FINDERS TRAVEL ARRANGEMENTS, LTD. |
| 1989-01-27 | 1992-06-02 | Name | TRAVEL ARRANGEMENTS LTD. |
| 1989-01-27 | 1993-01-11 | Address | TONACHEL & LEWIS, PC, 186 FIFTH AVE, 7TH FL, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 1986-11-07 | 1989-01-27 | Name | TOUR OPERATORS' UNIVERSAL CLEARING HOUSE INCORPORATED |
| 1986-11-07 | 1989-01-27 | Address | TONACHEL SWAN & LEWIS, 220 FIFTH AVE. 14TH FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161018000075 | 2016-10-18 | CERTIFICATE OF AMENDMENT | 2016-10-18 |
| 041229002228 | 2004-12-29 | BIENNIAL STATEMENT | 2004-11-01 |
| 030221002654 | 2003-02-21 | BIENNIAL STATEMENT | 2002-11-01 |
| 991217002194 | 1999-12-17 | BIENNIAL STATEMENT | 1998-11-01 |
| 961217002427 | 1996-12-17 | BIENNIAL STATEMENT | 1996-11-01 |
| 931118002100 | 1993-11-18 | BIENNIAL STATEMENT | 1993-11-01 |
| 930111002804 | 1993-01-11 | BIENNIAL STATEMENT | 1992-11-01 |
| 920602000028 | 1992-06-02 | CERTIFICATE OF MERGER | 1992-06-02 |
| B734570-3 | 1989-01-27 | CERTIFICATE OF AMENDMENT | 1989-01-27 |
| B421347-3 | 1986-11-07 | CERTIFICATE OF INCORPORATION | 1986-11-07 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
