| Name: | MIRIAM KOGAN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jan 2021 (4 years ago) |
| Entity Number: | 5909481 |
| ZIP code: | 10020 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Principal Address: | 42 Carillon Circle, Livingston, NJ, United States, 07039 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | Agent | 1 rockefeller plaza, suite 1204, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| C/O ERESIDENTAGENT, INC. | DOS Process Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| MIRIAM KOGAN | Chief Executive Officer | 42 CARILLON CIRCLE, LIVINGSTON, NJ, United States, 07039 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-09 | 2025-01-09 | Address | 42 CARILLON CIRCLE, LIVINGSTON, NJ, 07039, USA (Type of address: Chief Executive Officer) |
| 2025-01-09 | 2025-01-09 | Address | 8401 MAIN ST., APT 225, BRIARWOOD, NY, 11435, USA (Type of address: Chief Executive Officer) |
| 2024-02-21 | 2025-01-09 | Address | 8401 MAIN ST., APT 225, BRIARWOOD, NY, 11435, USA (Type of address: Chief Executive Officer) |
| 2024-02-21 | 2025-01-09 | Address | 1 rockefeller plaza, suite 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent) |
| 2024-02-21 | 2025-01-09 | Address | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2024-02-11 | 2025-01-09 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2021-01-05 | 2024-02-21 | Address | 99 WASHINGTON AVE. SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2021-01-05 | 2024-02-21 | Address | 99 WASHINGTON AVE. SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2021-01-05 | 2024-02-11 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250109003099 | 2025-01-09 | BIENNIAL STATEMENT | 2025-01-09 |
| 240221001463 | 2024-02-11 | CERTIFICATE OF CHANGE BY ENTITY | 2024-02-11 |
| 230113003565 | 2023-01-13 | BIENNIAL STATEMENT | 2023-01-01 |
| 210105010306 | 2021-01-05 | CERTIFICATE OF INCORPORATION | 2021-01-05 |
Date of last update: 22 Mar 2025
Sources: New York Secretary of State
