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56003
MILLER NORTHERN

MILLER NORTHERN

Company Details

Name:	MILLER NORTHERN
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Aug 1992 (32 years ago)
Entity Number:	1659940
ZIP code:	56003
County:	New York
Place of Formation:	Minnesota
Foreign Legal Name:	TAYLOR CORPORATION
Fictitious Name:	MILLER NORTHERN
Address:	1725 ROE CREST DR, NORTH MANKATO, NY, United States, 56003
Principal Address:	1725 ROE CREST DRIVE, NORTH MANKATO, MN, United States, 56003

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	1725 ROE CREST DR, NORTH MANKATO, NY, United States, 56003

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
CHARLES E WHITAKER	Chief Executive Officer	1725 ROE CREST DR, NORTH MANKATO, MN, United States, 56003

History

Start date	End date	Type	Value
2019-01-28	2020-08-10	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2016-08-01	2020-07-08	Address	1725 ROE CREST DR, NORTH MANKATO, MN, 56003, USA (Type of address: Chief Executive Officer)
2012-08-27	2016-08-01	Address	1725 ROE CREST DR, NORTH MANKATO, MN, 56003, USA (Type of address: Chief Executive Officer)
2008-09-18	2012-08-27	Address	1725 ROE CREST DR, NORTH MANKATO, MN, 56003, USA (Type of address: Chief Executive Officer)
2002-08-08	2008-09-18	Address	1725 ROE CREST DR, NORTH MANKATO, MN, 56003, USA (Type of address: Chief Executive Officer)
1999-09-22	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-22	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-08-05	1999-09-22	Address	454 NORWEST MIDLAND BANK BLDG., MINNEAPOLIS, MN, 55401, USA (Type of address: Service of Process)
1993-09-09	1998-08-05	Address	1032 NORWEST MIDLAND BANK BLDG, MINNEAPOLIS, MN, 55401, USA (Type of address: Service of Process)
1993-09-09	2002-08-08	Address	1725 ROE CREST DRIVE, NORTH MANKATO, MN, 56003, USA (Type of address: Chief Executive Officer)
1992-08-18	1993-09-09	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1992-08-18	1999-09-22	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
220819002602	2022-08-19	BIENNIAL STATEMENT	2022-08-01
200810060302	2020-08-10	BIENNIAL STATEMENT	2020-08-01
200708060498	2020-07-08	BIENNIAL STATEMENT	2018-08-01
SR-19963	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-19962	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
160801007241	2016-08-01	BIENNIAL STATEMENT	2016-08-01
150114007179	2015-01-14	BIENNIAL STATEMENT	2014-08-01
120827006211	2012-08-27	BIENNIAL STATEMENT	2012-08-01
080918002236	2008-09-18	BIENNIAL STATEMENT	2008-08-01
040929002014	2004-09-29	BIENNIAL STATEMENT	2004-08-01
020808002147	2002-08-08	BIENNIAL STATEMENT	2002-08-01
000802002273	2000-08-02	BIENNIAL STATEMENT	2000-08-01
990922000927	1999-09-22	CERTIFICATE OF CHANGE	1999-09-22
980805002307	1998-08-05	BIENNIAL STATEMENT	1998-08-01
960823002403	1996-08-23	BIENNIAL STATEMENT	1996-08-01
930909002392	1993-09-09	BIENNIAL STATEMENT	1993-08-01
920818000391	1992-08-18	APPLICATION OF AUTHORITY	1992-08-18

Date of last update: 04 Jan 2025

Sources: New York Secretary of State