| Name: | D.R. MIRACLE'S |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Apr 2008 (17 years ago) |
| Entity Number: | 3798846 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | DR. MIRACLE'S, INC. |
| Fictitious Name: | D.R. MIRACLE'S |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 183 MADISON AVE, STE 405, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| BRIAN K. MARKS | Chief Executive Officer | 183 MADISON AVE, STE 405, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-06-13 | 2014-04-09 | Address | 183 MADISON AVE, STE 405, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2010-05-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2010-05-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2009-04-23 | 2010-05-26 | Address | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| 2008-04-07 | 2008-04-07 | Name | DR. MIRACLES, INC. |
| 2008-04-07 | 2009-04-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2008-04-07 | 2009-04-23 | Name | DR. MIRACLES, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-52008 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-52007 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 140409006905 | 2014-04-09 | BIENNIAL STATEMENT | 2014-04-01 |
| 130613002392 | 2013-06-13 | BIENNIAL STATEMENT | 2012-04-01 |
| 100526000103 | 2010-05-26 | CERTIFICATE OF CHANGE | 2010-05-26 |
| 090423000209 | 2009-04-23 | CERTIFICATE OF AMENDMENT | 2009-04-23 |
| 080407000224 | 2008-04-07 | APPLICATION OF AUTHORITY | 2008-04-07 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
