MYLES F. KELLY, INC.
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| Name: | MYLES F. KELLY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Apr 2003 (22 years ago) |
| Entity Number: | 2899840 |
| ZIP code: | 12207 |
| County: | Suffolk |
| Place of Formation: | New Jersey |
| Principal Address: | 7440 S. STATE HIGHWAY 121, MCKINNEY, TX, United States, 75070 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| DANIEL R. TINKER | Chief Executive Officer | 7440 S. STATE HIGHWAY 121, MCKINNEY, TX, United States, 75070 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-04 | 2025-04-04 | Address | 7440 STATE HIGHWAY 121, MCKINNEY, TX, 75070, USA (Type of address: Chief Executive Officer) |
| 2025-04-04 | 2025-04-04 | Address | 7440 S. STATE HIGHWAY 121, MCKINNEY, TX, 75070, USA (Type of address: Chief Executive Officer) |
| 2023-04-28 | 2025-04-04 | Address | 7440 S. STATE HIGHWAY 121, MCKINNEY, TX, 75070, USA (Type of address: Chief Executive Officer) |
| 2023-04-28 | 2023-04-28 | Address | 7440 S. STATE HIGHWAY 121, MCKINNEY, TX, 75070, USA (Type of address: Chief Executive Officer) |
| 2023-04-28 | 2025-04-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250404000096 | 2025-04-04 | BIENNIAL STATEMENT | 2025-04-04 |
| 230428001176 | 2023-04-28 | BIENNIAL STATEMENT | 2023-04-01 |
| 210430060277 | 2021-04-30 | BIENNIAL STATEMENT | 2021-04-01 |
| 190417060450 | 2019-04-17 | BIENNIAL STATEMENT | 2019-04-01 |
| 170417006206 | 2017-04-17 | BIENNIAL STATEMENT | 2017-04-01 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State