| Name: | THE SPIRIT OF MILES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Oct 2013 (11 years ago) |
| Entity Number: | 4471525 |
| ZIP code: | 14842 |
| County: | Yates |
| Place of Formation: | New York |
| Address: | 308 Saranac Road, Himrod, NY, United States, 14842 |
Shares Details
Shares issued 200
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE SPIRIT OF MILES, INC | DOS Process Agent | 308 Saranac Road, Himrod, NY, United States, 14842 |
| Name | Role | Address |
|---|---|---|
| EVAN MILES | Agent | 308 SARANAC ROAD, HIMROD, NY, 14842 |
| Name | Role | Address |
|---|---|---|
| EVAN MILES | Chief Executive Officer | 308 SARANAC ROAD, HIMROD, NY, United States, 14842 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-27 | 2024-11-27 | Address | 308 SARANAC ROAD, HIMROD, NY, 14842, USA (Type of address: Chief Executive Officer) |
| 2021-10-27 | 2024-11-27 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.01 |
| 2021-10-27 | 2024-11-27 | Address | 308 SARANAC ROAD, HIMROD, NY, 14842, USA (Type of address: Service of Process) |
| 2021-10-27 | 2024-11-27 | Address | 308 SARANAC ROAD, HIMROD, NY, 14842, USA (Type of address: Registered Agent) |
| 2021-10-19 | 2021-10-27 | Address | 308 SARANAC ROAD, HIMROD, NY, 14842, USA (Type of address: Registered Agent) |
| 2021-10-19 | 2021-10-27 | Name | THE DISTILLERY AT MILES ON THE LAKE, INC. |
| 2021-10-19 | 2021-10-27 | Address | 308 SARANAC ROAD, HIMROD, NY, 14842, USA (Type of address: Service of Process) |
| 2021-10-18 | 2021-10-27 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.01 |
| 2019-06-24 | 2021-10-19 | Address | 308 SARANAC ROAD, HIMROD, NY, 14842, USA (Type of address: Service of Process) |
| 2019-06-24 | 2021-10-19 | Name | UNCHARTED SPIRITS DISTILLERY, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241127003551 | 2024-11-27 | BIENNIAL STATEMENT | 2024-11-27 |
| 220118001694 | 2022-01-18 | BIENNIAL STATEMENT | 2022-01-18 |
| 211027003041 | 2021-10-27 | CERTIFICATE OF AMENDMENT | 2021-10-27 |
| 211019001778 | 2021-10-18 | CERTIFICATE OF AMENDMENT | 2021-10-18 |
| 190624000174 | 2019-06-24 | CERTIFICATE OF AMENDMENT | 2019-06-24 |
| 131010010108 | 2013-10-10 | CERTIFICATE OF INCORPORATION | 2013-10-10 |
Date of last update: 12 Dec 2024
Sources: New York Secretary of State
