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  5. MILLER & VEIT, INC.

MILLER & VEIT, INC.

Company Details

Name: MILLER & VEIT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Dec 1959 (65 years ago)
Entity Number: 124501
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 48 WEST 48 th ST STE 1007, NEW YORK, NY, United States, 10036
Principal Address: 48 WEST 48th ST STE 1007, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MILLER AND VEIT INC 2016 131898441 2017-11-21 MILLER & VEIT INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-06-30
Business code 423940
Sponsor’s telephone number 2122472275
Plan sponsor’s address 22 W 48TH ST, NEW YORK, NY, 100361803

Signature of
Role Plan administrator
Date 2017-11-21
Name of individual signing EDWARD LUDEL
MILLER AND VEIT INC 2015 131898441 2016-10-23 MILLER & VEIT INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-06-30
Business code 423940
Sponsor’s telephone number 2122472275
Plan sponsor’s address 22 W 48TH ST, NEW YORK, NY, 100361803

Signature of
Role Plan administrator
Date 2016-10-23
Name of individual signing FRANK AMATO
MILLER & VEIT INC RETIREMENT PLAN 2013 131898441 2014-09-23 MILLER & VEIT INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-06-30
Business code 423940
Sponsor’s telephone number 2122472275
Plan sponsor’s address 22 WEST 48TH STREET, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2014-09-23
Name of individual signing EDWARD LUDEL
Role Employer/plan sponsor
Date 2014-09-23
Name of individual signing EDWARD LUDEL
MILLER & VEIT RETIREMENT PLAN 2012 131898441 2014-01-11 MILLER & VEIT INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-06-30
Business code 423940
Sponsor’s telephone number 2122472275
Plan sponsor’s address 22 WEST 48 STREET, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2014-01-10
Name of individual signing EDWARD LUDEL
Role Employer/plan sponsor
Date 2014-01-10
Name of individual signing EDWARD LUDEL
MILLER & VEIT RETIREMENT PLAN 2011 131898441 2012-11-09 MILLER & VEIT INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-06-30
Business code 423940
Sponsor’s telephone number 2122472275
Plan sponsor’s address 22 WEST 48TH STREET, NEW YORK, NY, 10036

Plan administrator’s name and address
Administrator’s EIN 131898441
Plan administrator’s name MILLER & VEIT INC
Plan administrator’s address 22 WEST 48TH STREET, NEW YORK, NY, 10036
Administrator’s telephone number 2122472275

Signature of
Role Plan administrator
Date 2012-11-09
Name of individual signing EDWARD LUDEL
MILLER AND VEIT INC RETIREMENT PLAN 2010 131898441 2012-01-09 MILLER & VEIT INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-06-30
Business code 423940
Sponsor’s telephone number 2122472275
Plan sponsor’s mailing address 22 WEST 48TH STREET, NEW YORK, NY, 10036
Plan sponsor’s address 22 WEST 48TH STREET, NEW YORK, NY, 10036

Plan administrator’s name and address
Administrator’s EIN 131898441
Plan administrator’s name MILLER & VEIT INC
Plan administrator’s address 22 WEST 48TH STREET, NEW YORK, NY, 10036
Administrator’s telephone number 2122472275

Number of participants as of the end of the plan year
Active participants 6
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 6
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 6

Signature of
Role Plan administrator
Date 2012-01-09
Name of individual signing EDWARD LUDEL
Valid signature Filed with authorized/valid electronic signature
MILLER & VEIT INC RETIREMENT PLAN 2009 131898441 2011-01-22 MILLER & VEIT INC 6
Three-digit plan number (PN) 001
Effective date of plan 1969-06-30
Business code 423940
Sponsor’s telephone number 2122472275
Plan sponsor’s mailing address 22 WEST 48TH STREET STE 703, NEW YORK, NY, 10036
Plan sponsor’s address 22 WEST 48TH STREET STE 703, NEW YORK, NY, 10036

Plan administrator’s name and address
Administrator’s EIN 131898441
Plan administrator’s name MILLER & VEIT INC
Plan administrator’s address 22 WEST 48TH STREET STE 703, NEW YORK, NY, 10036
Administrator’s telephone number 2122472275

Number of participants as of the end of the plan year
Active participants 6
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-01-22
Name of individual signing EDWARD LUDEL
Valid signature Filed with authorized/valid electronic signature
MILLER AND VEIT RETIREMENT PLAN 2009 131898441 2011-01-22 MILLER & VEIT INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-06-30
Business code 423940
Sponsor’s telephone number 2122472275
Plan sponsor’s mailing address 22 WEST 48TH STREET, NEW YORK, NY, 10036
Plan sponsor’s address 22 WEST 48TH STREET, NEW YORK, NY, 10036

Plan administrator’s name and address
Administrator’s EIN 131898441
Plan administrator’s name MILLER & VEIT INC
Plan administrator’s address 22 WEST 48TH STREET, NEW YORK, NY, 10036
Administrator’s telephone number 2122472275

Number of participants as of the end of the plan year
Active participants 6
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 6
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-01-22
Name of individual signing EDWARD LUDEL
Valid signature Filed with authorized/valid electronic signature
MILLER & VEIT INC RETIREMENT PLAN 2009 131898441 2011-01-22 MILLER & VEIT INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-06-30
Business code 423940
Sponsor’s telephone number 2122472275
Plan sponsor’s mailing address 22 WEST 48TH STREET STE 703, NEW YORK, NY, 10036
Plan sponsor’s address 22 WEST 48TH STREET STE 703, NEW YORK, NY, 10036

Plan administrator’s name and address
Administrator’s EIN 131898441
Plan administrator’s name MILLER & VEIT INC
Plan administrator’s address 22 WEST 48TH STREET STE 703, NEW YORK, NY, 10036
Administrator’s telephone number 2122472275

Number of participants as of the end of the plan year
Active participants 6
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 6
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-01-22
Name of individual signing EDWARD LUDEL
Valid signature Filed with authorized/valid electronic signature
MILLER & VEIT INC RETIREMENT PLAN 2009 131898441 2011-01-22 MILLER & VEIT INC 6
Three-digit plan number (PN) 001
Effective date of plan 1969-06-30
Business code 423940
Sponsor’s telephone number 2122472275
Plan sponsor’s mailing address 22 WEST 48TH STREET STE 703, NEW YORK, NY, 10036
Plan sponsor’s address 22 WEST 48TH STREET STE 703, NEW YORK, NY, 10036

Plan administrator’s name and address
Administrator’s EIN 131898441
Plan administrator’s name MILLER & VEIT INC
Plan administrator’s address 22 WEST 48TH STREET STE 703, NEW YORK, NY, 10036
Administrator’s telephone number 2122472275

Number of participants as of the end of the plan year
Active participants 6
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 6
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-01-22
Name of individual signing EDWARD LUDEL
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
MILLER & VEIT, INC. DOS Process Agent 48 WEST 48 th ST STE 1007, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name Role Address
EDWARD E. LUDEL Chief Executive Officer 48 WEST 48TH ST STE 1007, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
1959-12-09 2023-10-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1959-12-09 2023-10-25 Address 630 FIFTH AVE., NEW YORK, NY, 10111, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231025001560 2023-10-25 BIENNIAL STATEMENT 2021-12-01
B505993-2 1987-06-08 ASSUMED NAME CORP INITIAL FILING 1987-06-08
189858 1959-12-09 CERTIFICATE OF INCORPORATION 1959-12-09

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 08 Jan 2025

Sources: New York Secretary of State

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