MIAMI PRE OF NY CORP.
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| Name: | MIAMI PRE OF NY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Nov 1986 (39 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) |
| 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 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State