| Name: | THE MILEAGE CLUB INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jan 2011 (14 years ago) |
| Entity Number: | 4037316 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 262 WEST 38TH STREET, SUITE -1001, NEW YORK, NY, United States, 10018 |
| Principal Address: | 262 WEST 38TH STREET, SUITE-1001, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE MILEAGE CLUB INC. | DOS Process Agent | 262 WEST 38TH STREET, SUITE -1001, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| RAJ GUPTA | Chief Executive Officer | 262 WEST 38TH STREET, SUITE-1001, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-18 | 2024-09-18 | Address | 244 FIFTH AVENUE, SUITE R-280, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2018-03-23 | 2024-09-18 | Address | 244 FIFTH AVENUE, SUITE R-280, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2018-03-23 | 2024-09-18 | Address | 244 FIFTH AVENUE, SUITE R-280, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2015-01-02 | 2018-03-23 | Address | 262 WEST 38TH STREET, STE-1001, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2015-01-02 | 2018-03-23 | Address | 262 WEST 38TH STREET, STE - 1001, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2015-01-02 | 2018-03-23 | Address | 262 WEST 38TH STREET, STE 1001, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2013-03-20 | 2015-01-02 | Address | 5 PENN PLAZA, 19TH FLLOR, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2013-03-20 | 2015-01-02 | Address | 5 PENN PLAZA, 19TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2013-01-25 | 2013-03-20 | Address | 5 PENN PLAZA, 19TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2013-01-25 | 2013-03-20 | Address | 5 PENN PLAZA, 19TH FLLOR, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240918002107 | 2024-09-18 | BIENNIAL STATEMENT | 2024-09-18 |
| 190114061528 | 2019-01-14 | BIENNIAL STATEMENT | 2019-01-01 |
| 180323006116 | 2018-03-23 | BIENNIAL STATEMENT | 2017-01-01 |
| 150102007004 | 2015-01-02 | BIENNIAL STATEMENT | 2015-01-01 |
| 130320002215 | 2013-03-20 | AMENDMENT TO BIENNIAL STATEMENT | 2013-01-01 |
| 130125006167 | 2013-01-25 | BIENNIAL STATEMENT | 2013-01-01 |
| 110103000646 | 2011-01-03 | CERTIFICATE OF INCORPORATION | 2011-01-03 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
