| Name: | PETER V. MILLER HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Aug 1991 (33 years ago) |
| Date of dissolution: | 02 Jul 2021 |
| Entity Number: | 1566524 |
| 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 1000
Share Par Value 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 | 2016-05-25 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2007-04-16 | 2016-03-23 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1997-08-14 | 2007-04-16 | Address | JACK JACKSON, 1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1997-08-14 | 2015-08-03 | Address | 40 E 84TH ST, NEW YORK, NY, 10028, USA (Type of address: Principal Executive Office) |
| 1993-04-01 | 2022-02-18 | Address | 40 EAST 84TH STREET, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer) |
| 1993-04-01 | 1997-08-14 | Address | 40 EAST 84TH STREET, NEW YORK, NY, 10028, USA (Type of address: Principal Executive Office) |
| 1993-04-01 | 1997-08-14 | Address | % PROSKAUER ROSE GOETZ &, MENDELSOHN, 1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1991-08-06 | 1993-04-01 | Address | ATTN: MARK E. MLOTEK, ESQ., 1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1991-08-06 | 2021-07-02 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220218000113 | 2021-07-02 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-07-02 |
| 160525000546 | 2016-05-25 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2016-05-25 |
| 160323000550 | 2016-03-23 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2016-04-22 |
| 150803008202 | 2015-08-03 | BIENNIAL STATEMENT | 2015-08-01 |
| 130815002124 | 2013-08-15 | BIENNIAL STATEMENT | 2013-08-01 |
| 110815002171 | 2011-08-15 | BIENNIAL STATEMENT | 2011-08-01 |
| 090731002163 | 2009-07-31 | BIENNIAL STATEMENT | 2009-08-01 |
| 070809002742 | 2007-08-09 | BIENNIAL STATEMENT | 2007-08-01 |
| 070416000529 | 2007-04-16 | CERTIFICATE OF CHANGE | 2007-04-16 |
| 051005002150 | 2005-10-05 | BIENNIAL STATEMENT | 2005-08-01 |
Date of last update: 19 Dec 2024
Sources: New York Secretary of State
