| Name: | PETER V. MILLER CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jul 1989 (36 years ago) |
| Entity Number: | 1368435 |
| ZIP code: | 10028 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 40 EAST 84TH STREET, NEW YORK, NY, United States, 10028 |
Shares Details
Shares issued 200
Share Par Value 0.1
Type PAR VALUE
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| PETER V MILLER | Chief Executive Officer | 40 EAST 84TH STREET, NEW YORK, NY, United States, 10028 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-04-16 | 2016-03-23 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2007-04-16 | 2016-05-25 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-07-07 | 2007-04-16 | Address | C/O JACK JACKSON, 1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1993-09-10 | 2015-07-02 | Address | 40 EAST 84TH STREET, NEW YORK, NY, 10028, USA (Type of address: Principal Executive Office) |
| 1993-09-10 | 1997-07-07 | Address | C/O MARK MLOTEK, 1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1989-07-13 | 1993-09-10 | Address | ATT: J.M. HOCHSCHWENDER, 666 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160525000541 | 2016-05-25 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2016-05-25 |
| 160323000553 | 2016-03-23 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2016-04-22 |
| 150702007317 | 2015-07-02 | BIENNIAL STATEMENT | 2015-07-01 |
| 130717002093 | 2013-07-17 | BIENNIAL STATEMENT | 2013-07-01 |
| 110721002662 | 2011-07-21 | BIENNIAL STATEMENT | 2011-07-01 |
| 090703002117 | 2009-07-03 | BIENNIAL STATEMENT | 2009-07-01 |
| 070711002791 | 2007-07-11 | BIENNIAL STATEMENT | 2007-07-01 |
| 070416000543 | 2007-04-16 | CERTIFICATE OF CHANGE | 2007-04-16 |
| 050829002024 | 2005-08-29 | BIENNIAL STATEMENT | 2005-07-01 |
| 030626002538 | 2003-06-26 | BIENNIAL STATEMENT | 2003-07-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
