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BURTON MILES ADVERTISING, INC.

Company Details

Name: BURTON MILES ADVERTISING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Oct 1977 (47 years ago)
Date of dissolution: 06 Apr 2015
Entity Number: 450440
ZIP code: 10016
County: New York
Place of Formation: New York
Principal Address: 171 MADISON AVE., NEW YORK, NY, United States, 10016
Address: 171 MADISON AVENUE, ROOM 1333, NEW YORK, NY, United States, 10016

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BURTON MILES ADVERTISING, INC. PROFIT SHARING PLAN 2013 132912898 2014-08-05 BURTON MILES ADVERTISING, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1983-05-01
Business code 541800
Sponsor’s telephone number 2126835660
Plan sponsor’s address 240 EAST 39TH STREET, APT 48H, NEW YORK, NY, 10016

Signature of

Role Plan administrator
Date 2014-08-05
Name of individual signing JUDITH GODIN
BURTON MILES ADVERTISING, INC. PROFIT SHARING PLAN 2013 132912898 2014-04-30 BURTON MILES ADVERTISING, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1983-05-01
Business code 541800
Sponsor’s telephone number 5164878399
Plan sponsor’s address 240 EAST 39TH STREET APT 484, NEW YORK, NY, 10016

Signature of

Role Plan administrator
Date 2014-04-30
Name of individual signing JUDITH GODIN
BURTON MILES ADVERTISING, INC. PROFIT SHARING PLAN 2012 132912898 2013-06-18 BURTON MILES ADVERTISING, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1983-05-01
Business code 541800
Sponsor’s telephone number 2126835660
Plan sponsor’s address 171 MADISON AVE, NEW YORK, NY, 10016

Signature of

Role Plan administrator
Date 2013-06-18
Name of individual signing MILES GODIN
Role Employer/plan sponsor
Date 2013-06-18
Name of individual signing MILES GODIN
BURTON MILES ADVERTISING, INC. PROFIT SHARING PLAN 2011 132912898 2012-08-24 BURTON MILES ADVERTISING, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1983-05-01
Business code 541800
Sponsor’s telephone number 2126835660
Plan sponsor’s address 171 MADISON AVE, NEW YORK, NY, 10016

Plan administrator’s name and address

Administrator’s EIN 132912898
Plan administrator’s name BURTON MILES ADVERTISING, INC.
Plan administrator’s address 171 MADISON AVE, NEW YORK, NY, 10016
Administrator’s telephone number 2126835660

Signature of

Role Plan administrator
Date 2012-08-24
Name of individual signing MILES GODIN
Role Employer/plan sponsor
Date 2012-08-24
Name of individual signing MILES GODIN
BURTON MILES ADVERTISING, INC. PROFIT SHARING PLAN 2010 132912898 2011-10-07 BURTON MILES ADVERTISING, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1983-05-01
Business code 541800
Sponsor’s telephone number 2126835660
Plan sponsor’s address 171 MADISON AVE, NEW YORK, NY, 10016

Plan administrator’s name and address

Administrator’s EIN 132912898
Plan administrator’s name BURTON MILES ADVERTISING, INC.
Plan administrator’s address 171 MADISON AVE, NEW YORK, NY, 10016
Administrator’s telephone number 2126835660

Signature of

Role Plan administrator
Date 2011-10-07
Name of individual signing MILES GODIN
Role Employer/plan sponsor
Date 2011-10-07
Name of individual signing MILES GODIN
BURTON MILES ADVERTISING, INC. PROFIT SHARING PLAN 2009 132912898 2010-08-10 BURTON MILES ADVERTISING, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1983-05-01
Business code 541800
Sponsor’s telephone number 2126835660
Plan sponsor’s address 171 MADISON AVE, NEW YORK, NY, 10016

Plan administrator’s name and address

Administrator’s EIN 132912898
Plan administrator’s name BURTON MILES ADVERTISING, INC.
Plan administrator’s address 171 MADISON AVE, NEW YORK, NY, 10016
Administrator’s telephone number 2126835660

Signature of

Role Plan administrator
Date 2010-08-10
Name of individual signing MILES GODIN
Role Employer/plan sponsor
Date 2010-08-10
Name of individual signing MILES GODIN

Chief Executive Officer

Name Role Address
MILES GODIN Chief Executive Officer 171 MADISON AVE., NEW YORK, NY, United States, 10016

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 171 MADISON AVENUE, ROOM 1333, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
1993-10-22 2011-10-25 Address 171 MADISON AVENUE, ROOM 1407, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1992-10-26 1999-11-17 Address 171 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
1992-10-26 1999-11-17 Address 171 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
1977-10-05 1993-10-22 Address 171 MADISON AVENUE, ROOM 1407, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150406000294 2015-04-06 CERTIFICATE OF DISSOLUTION 2015-04-06
111025002048 2011-10-25 BIENNIAL STATEMENT 2011-10-01
20110727087 2011-07-27 ASSUMED NAME LLC INITIAL FILING 2011-07-27
091014002106 2009-10-14 BIENNIAL STATEMENT 2009-10-01
071015002756 2007-10-15 BIENNIAL STATEMENT 2007-10-01
051128003013 2005-11-28 BIENNIAL STATEMENT 2005-10-01
030925002006 2003-09-25 BIENNIAL STATEMENT 2003-10-01
010925002594 2001-09-25 BIENNIAL STATEMENT 2001-10-01
991117002004 1999-11-17 BIENNIAL STATEMENT 1999-10-01
971020002402 1997-10-20 BIENNIAL STATEMENT 1997-10-01

Date of last update: 25 Jan 2025

Sources: New York Secretary of State