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MILLER FAMILY HOLDING CORP.

Company Details

Name: MILLER FAMILY HOLDING CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Nov 2002 (23 years ago)
Date of dissolution: 29 Aug 2024
Entity Number: 2833287
ZIP code: 10952
County: Kings
Principal Address: 1900 LINDEN BOULEVARD, BROOKLYN, NY, United States, 11207
Address: 25 ROBERT PITT DR., SUITE 204, MONSEY, NY, United States, 10952

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
VCORP AGENT SERVICES, INC. DOS Process Agent 25 ROBERT PITT DR., SUITE 204, MONSEY, NY, United States, 10952

Agent

Name Role Address
VCORP AGENT SERVICES, INC. Agent 25 ROBERT PITT DR., SUITE 204, MONSEY, NY, 10952

Chief Executive Officer

Name Role Address
ERIC MILLER Chief Executive Officer 1900 LINDEN BOULEVARD, BROOKLYN, NY, United States, 11207

History

Start date End date Type Value
2022-05-20 2024-08-29 Address 25 ROBERT PITT DR., SUITE 204, MONSEY, NY, 10952, USA (Type of address: Service of Process)
2022-05-20 2024-08-29 Address 1900 LINDEN BOULEVARD, BROOKLYN, NY, 11207, USA (Type of address: Chief Executive Officer)
2022-05-20 2024-08-29 Address 25 ROBERT PITT DR., SUITE 204, MONSEY, NY, 10952, USA (Type of address: Registered Agent)
2022-05-20 2024-08-28 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 1
2020-11-03 2022-05-20 Address 1900 LINDEN BLVD, 1900 LINDEN BOULEVARD, BROOKLYN, NY, 11207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240829000605 2024-08-28 CERTIFICATE OF MERGER 2024-08-28
240829000555 2024-08-28 CERTIFICATE OF MERGER 2024-08-28
220520001242 2022-05-20 CERTIFICATE OF CHANGE BY ENTITY 2022-05-20
201103061532 2020-11-03 BIENNIAL STATEMENT 2020-11-01
181105006326 2018-11-05 BIENNIAL STATEMENT 2018-11-01

Date of last update: 30 Mar 2025

Sources: New York Secretary of State