| Name: | MILEAGE PLUS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Mar 2014 (11 years ago) |
| Entity Number: | 4553971 |
| ZIP code: | 10977 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 14 DR. FRANK RD., SPRING VALLEY, NY, United States, 10977 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MILEAGE PLUS INC. | DOS Process Agent | 14 DR. FRANK RD., SPRING VALLEY, NY, United States, 10977 |
| Name | Role | Address |
|---|---|---|
| SHIMON ROSENGARTEN | Chief Executive Officer | 14 DR. FRANK RD., SPRING VALLEY, NY, United States, 10977 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-06 | 2024-02-06 | Address | 14 DR. FRANK RD., SPRING VALLEY, NY, 10977, USA (Type of address: Chief Executive Officer) |
| 2022-12-13 | 2024-02-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-12-09 | 2024-02-06 | Address | 14 DR. FRANK RD., SPRING VALLEY, NY, 10977, USA (Type of address: Chief Executive Officer) |
| 2014-03-31 | 2022-12-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-03-31 | 2024-02-06 | Address | 14 DR. FRANK RD., SPRING VALLEY, NY, 10977, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240206004028 | 2024-02-06 | BIENNIAL STATEMENT | 2024-02-06 |
| 191209060344 | 2019-12-09 | BIENNIAL STATEMENT | 2018-03-01 |
| 140331010419 | 2014-03-31 | CERTIFICATE OF INCORPORATION | 2014-03-31 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
