| Name: | MIRONER - BPHS CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jul 2015 (10 years ago) |
| Entity Number: | 4792283 |
| ZIP code: | 11210 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1747 FLATBUSH AVE, BROOKLYN, NY, United States, 11210 |
| Principal Address: | 1747 Flatbush Ave, Brooklyn, NY, United States, 11210 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DGH5G64C8MH1 | 2024-08-14 | 1747 FLATBUSH AVE, BROOKLYN, NY, 11210, 4236, USA | 1747 FLATBUSH AVE, BROOKLYN PLUMBING SUPPLY, BROOKLYN, NY, 11210, 4236, USA | |||||||||||||||||||||||||||||||||||||||||||
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| Congressional District | 09 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-08-17 |
| Initial Registration Date | 2021-08-23 |
| Entity Start Date | 2015-10-01 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 444110 |
| Product and Service Codes | 4420, 4510, 4520 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | ELIAS TSANTAKIS |
| Role | MANAGER |
| Address | 1747 FLATBUSH AVENUE, BROOKLYN, NY, 11210, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | ELIAS TSANTAKIS |
| Role | MANAGER |
| Address | 1747 FLATBUSH AVENUE, BROOKLYN, NY, 11210, USA |
| Past Performance | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MIRONER - BPHS 401(K) PLAN | 2023 | 474571202 | 2024-05-20 | MIRONER - BPHS CORP | 0 | |||||||||||||||||||||||||||||
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-20 |
| Name of individual signing | QIAN LIU |
| Name | Role | Address |
|---|---|---|
| MIRONER - BPHS CORP | DOS Process Agent | 1747 FLATBUSH AVE, BROOKLYN, NY, United States, 11210 |
| Name | Role | Address |
|---|---|---|
| ELAN MIRONER | Chief Executive Officer | 2640 EAST 63RD STREET, BROOKLYN, NY, United States, 11234 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-16 | 2023-11-16 | Address | 2640 EAST 63RD STREET, BROOKLYN, NY, 11234, USA (Type of address: Chief Executive Officer) |
| 2015-07-21 | 2023-11-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-07-21 | 2023-11-16 | Address | 1747 FLATBUSH AVE, BROOKLYN, NY, 11210, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231116001674 | 2023-11-16 | BIENNIAL STATEMENT | 2023-07-01 |
| 210914000996 | 2021-09-14 | BIENNIAL STATEMENT | 2021-09-14 |
| 150721010030 | 2015-07-21 | CERTIFICATE OF INCORPORATION | 2015-07-21 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-01-28 | No data | 1747 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11210 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
