| Name: | MILLER FAMILY HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Nov 2002 (22 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
| Name | Role | Address |
|---|---|---|
| VCORP AGENT SERVICES, INC. | DOS Process Agent | 25 ROBERT PITT DR., SUITE 204, MONSEY, NY, United States, 10952 |
| Name | Role | Address |
|---|---|---|
| VCORP AGENT SERVICES, INC. | Agent | 25 ROBERT PITT DR., SUITE 204, MONSEY, NY, 10952 |
| Name | Role | Address |
|---|---|---|
| ERIC MILLER | Chief Executive Officer | 1900 LINDEN BOULEVARD, BROOKLYN, NY, United States, 11207 |
| 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 | 25 ROBERT PITT DR., SUITE 204, MONSEY, NY, 10952, USA (Type of address: Registered Agent) |
| 2022-05-20 | 2024-08-29 | Address | 1900 LINDEN BOULEVARD, BROOKLYN, NY, 11207, USA (Type of address: Chief Executive Officer) |
| 2022-05-20 | 2024-08-28 | 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) |
| 2016-11-01 | 2020-11-03 | Address | 1900 LINDEN BLVD, 1900 LINDEN BOULEVARD, BROOKLYN, NY, 11207, USA (Type of address: Service of Process) |
| 2010-12-06 | 2016-11-01 | Address | C/O W SCHNEIBLE, 1900 LINDEN BOULEVARD, BROOKLYN, NY, 11207, USA (Type of address: Service of Process) |
| 2010-12-06 | 2022-05-20 | Address | 1900 LINDEN BOULEVARD, BROOKLYN, NY, 11207, USA (Type of address: Chief Executive Officer) |
| 2006-12-19 | 2010-12-06 | Address | C/O W. SCHNEIBERG, 1900 LINDEN BLVD, BROOKLYN, NY, 11207, USA (Type of address: Service of Process) |
| 2006-12-19 | 2010-12-06 | Address | 1900 LINDEN BLVD, BROOKLYN, NY, 11207, USA (Type of address: Principal Executive Office) |
| 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 |
| 161101006782 | 2016-11-01 | BIENNIAL STATEMENT | 2016-11-01 |
| 160719006153 | 2016-07-19 | BIENNIAL STATEMENT | 2014-11-01 |
| 121218006150 | 2012-12-18 | BIENNIAL STATEMENT | 2012-11-01 |
| 101206002059 | 2010-12-06 | BIENNIAL STATEMENT | 2010-11-01 |
| 090205003121 | 2009-02-05 | BIENNIAL STATEMENT | 2008-11-01 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
