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MYLES F. KELLY, INC.

MYLES F. KELLY, INC.

Company Details

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

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
DANIEL R. TINKER	Chief Executive Officer	7440 S. STATE HIGHWAY 121, MCKINNEY, TX, United States, 75070

History

Start date	End date	Type	Value
2023-04-28	2023-04-28	Address	7440 S. STATE HIGHWAY 121, MCKINNEY, TX, 75070, USA (Type of address: Chief Executive Officer)
2021-04-30	2023-04-28	Address	7440 S. STATE HIGHWAY 121, MCKINNEY, TX, 75070, USA (Type of address: Chief Executive Officer)
2017-04-17	2021-04-30	Address	5900 S. LAKE FOREST DRIVE, MCKINNEY, TX, 75070, USA (Type of address: Chief Executive Officer)
2016-11-28	2023-04-28	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2016-11-28	2023-04-28	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2015-04-07	2017-04-17	Address	5900 S. LAKE FOREST DRIVE, SUITE 400, MCKINNEY, TX, 75070, USA (Type of address: Principal Executive Office)
2015-04-07	2017-04-17	Address	5900 S. LAKE FOREST DRIVE, SUITE 400, MCKINNEY, TX, 75070, USA (Type of address: Chief Executive Officer)
2014-07-03	2016-11-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2014-07-03	2016-11-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-07-08	2015-04-07	Address	43-57 HARRISON AVENUE, HARRISON, NJ, 07029, 1343, USA (Type of address: Principal Executive Office)
2011-07-08	2014-07-03	Address	43-57 HARRISON AVENUE, HARRISON, NJ, 07029, 1343, USA (Type of address: Service of Process)
2011-07-08	2015-04-07	Address	43-57 HARRISON AVENUE, HARRISON, NJ, 07029, 1343, USA (Type of address: Chief Executive Officer)
2005-06-14	2011-07-08	Address	43-57 HARRISON AVE, HARRISON, NJ, 07029, 1343, USA (Type of address: Service of Process)
2005-06-14	2011-07-08	Address	43-57 HARRISON AVE, HARRISON, NJ, 07029, 1343, USA (Type of address: Chief Executive Officer)
2005-06-14	2011-07-08	Address	43-57 HARRISON AVE, HARRISON, NJ, 07029, 1343, USA (Type of address: Principal Executive Office)
2003-04-29	2005-06-14	Address	C/O JEFFREY KELLY, 43-57 HARRISON AVE, HARRISON, NJ, 07029, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
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
161128001072	2016-11-28	CERTIFICATE OF CHANGE	2016-11-28
150407006618	2015-04-07	BIENNIAL STATEMENT	2015-04-01
140703000494	2014-07-03	CERTIFICATE OF CHANGE	2014-07-03
130424006068	2013-04-24	BIENNIAL STATEMENT	2013-04-01
110708002797	2011-07-08	BIENNIAL STATEMENT	2011-04-01
090421002308	2009-04-21	BIENNIAL STATEMENT	2009-04-01
070508002887	2007-05-08	BIENNIAL STATEMENT	2007-04-01
050614002760	2005-06-14	BIENNIAL STATEMENT	2005-04-01
030429000258	2003-04-29	APPLICATION OF AUTHORITY	2003-04-29

Date of last update: 19 Jan 2025

Sources: New York Secretary of State