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FRANK MILLER, INC.

FRANK MILLER, INC.

Company Details

Name:	FRANK MILLER, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	17 Jan 2002 (23 years ago)
Entity Number:	2720489
ZIP code:	10020
County:	New York
Place of Formation:	New York
Address:	1 Rockefeller Plaza, Suite 1204, New York, NY, United States, 10020
Principal Address:	400 Garden City Plaza, Ste. 510, Garden City, NY, United States, 11530

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name	Role	Address
eresidentagent, inc.	Agent	1 rockefeller plaza, suite 1204, NEW YORK, NY, 10020

DOS Process Agent

Name	Role	Address
ERESIDENTAGENT, INC.	DOS Process Agent	1 Rockefeller Plaza, Suite 1204, New York, NY, United States, 10020

Chief Executive Officer

Name	Role	Address
FRANK MILLER	Chief Executive Officer	400 GARDEN CITY PLAZA, STE. 510, GARDEN CITY, NY, United States, 11530

History

Start date	End date	Type	Value
2024-04-16	2024-04-16	Address	335 WEST 38TH STREET,, 9TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2024-04-16	2024-04-16	Address	400 GARDEN CITY PLAZA, STE. 510, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer)
2024-01-12	2024-04-16	Address	99 washington ave suite 805a, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2024-01-12	2024-04-16	Address	400 GARDEN CITY PLAZA, STE. 510, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer)
2024-01-12	2024-01-12	Address	335 WEST 38TH STREET,, 9TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2024-01-12	2024-04-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-12	2024-04-16	Address	335 WEST 38TH STREET,, 9TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2024-01-12	2024-01-12	Address	400 GARDEN CITY PLAZA, STE. 510, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer)
2024-01-12	2024-04-16	Address	1 Rockefeller Plaza, Suite 1204, New York, NY, 10020, USA (Type of address: Service of Process)
2021-07-03	2024-01-12	Address	99 washington ave suite 805a, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2021-07-03	2024-01-12	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-07-03	2021-07-03	Address	400 GARDEN CITY PLAZA, STE. 510, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer)
2021-07-03	2024-01-12	Address	335 WEST 38TH STREET,, 9TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2021-07-03	2024-01-12	Address	99 Washington Ave., Suite 805A, Albany, NY, 12210, USA (Type of address: Service of Process)
2021-07-03	2021-07-03	Address	335 WEST 38TH STREET,, 9TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2021-07-03	2024-01-12	Address	400 GARDEN CITY PLAZA, STE. 510, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer)
2019-01-18	2021-07-03	Address	335 WEST 38TH STREET,, 9TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2019-01-18	2021-07-03	Address	335 WEST 38TH STREET,, 9TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2012-02-15	2019-01-18	Address	335 WEST 38TH ST, 9TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2010-02-17	2019-01-18	Address	13801 VENTURA BLVD, SHERMAN OAKS, CA, 91423, USA (Type of address: Service of Process)
2004-02-17	2012-02-15	Address	335 W 38TH ST / 9TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2004-02-17	2012-02-15	Address	335 W 38TH ST / 9TH FL, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2002-01-17	2021-07-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2002-01-17	2010-02-17	Address	C/O 335 WEST 38TH STREET, 9TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240416003810	2024-04-02	CERTIFICATE OF CHANGE BY ENTITY	2024-04-02
240112003788	2024-01-12	BIENNIAL STATEMENT	2024-01-12
220114002844	2022-01-14	BIENNIAL STATEMENT	2022-01-14
210703000309	2021-07-03	CERTIFICATE OF CHANGE BY ENTITY	2021-07-03
210701002395	2021-07-01	BIENNIAL STATEMENT	2021-07-01
190118002000	2019-01-18	BIENNIAL STATEMENT	2018-01-01
120215002305	2012-02-15	BIENNIAL STATEMENT	2012-01-01
100217002071	2010-02-17	BIENNIAL STATEMENT	2010-01-01
080324002409	2008-03-24	BIENNIAL STATEMENT	2008-01-01
060223003143	2006-02-23	BIENNIAL STATEMENT	2006-01-01
040217002413	2004-02-17	BIENNIAL STATEMENT	2004-01-01
020628000193	2002-06-28	CERTIFICATE OF MERGER	2002-07-01
020117000598	2002-01-17	CERTIFICATE OF INCORPORATION	2002-01-17

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7971438409

2021-02-12

0202

PPS

810 7th Ave Ste 1701, New York, NY, 10019-0301

Loan Status Date	2022-06-07
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	33530
Loan Approval Amount (current)	33530
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	4924
Servicing Lender Name	City National Bank
Servicing Lender Address	555 S Flower St, LOS ANGELES, CA, 90071-2300
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10019-0301
Project Congressional District	NY-12
Number of Employees	2
NAICS code	711510
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Subchapter S Corporation
Originating Lender ID	4924
Originating Lender Name	City National Bank
Originating Lender Address	LOS ANGELES, CA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	33952.57
Forgiveness Paid Date	2022-05-26

7574927000

2020-04-07

0202

PPP

810 7TH AVE Suite 1701, NEW YORK, NY, 10019-0301

Loan Status Date	2021-08-24
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	33529
Loan Approval Amount (current)	33529
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	4924
Servicing Lender Name	City National Bank
Servicing Lender Address	555 S Flower St, LOS ANGELES, CA, 90071-2300
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	NEW YORK, NEW YORK, NY, 10019-0301
Project Congressional District	NY-12
Number of Employees	2
NAICS code	711510
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Subchapter S Corporation
Originating Lender ID	4924
Originating Lender Name	City National Bank
Originating Lender Address	LOS ANGELES, CA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	33932.27
Forgiveness Paid Date	2021-07-15

Date of last update: 30 Mar 2025

Sources: New York Secretary of State