Mile Hi Valet Service, Inc.

Active Westminster, CO

Mile Hi Valet Service, Inc. Overview

Mile Hi Valet Service, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Monday, October 3, 1988 and is approximately thirty-six years old, as recorded in documents filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Key People

Who own Mile Hi Valet Service, Inc.

Name
Andrew Kerin 4
President
CEO
Director
NonDir
NonPres
Michael S. Morgioni 3
CFO
Treasurer
Director
NonTreas
Jerry B. South 3
Chief Executive Officer
President
CEO
Director
Secretary
Chief Executive Officer
Anatoliy Bizhko 2
Secretary
Misti Mukherjee 2
NonSec
Secretary
NonDir
Chuck Heskett 3
President
Director
NonPres
A. Robert Stroup
President
Director
Secretary
Mark J. Norwicz 4
CFO
Treasurer
Chief Financial Officer
NonDir
NonTreas
Michael S. Berk 3
Director
William Christ 3
Director
David A. Nichols 3
Director
Secretary
Chief Operating Officer
Jeff Del Papa 2
Director
Nichols A. Nichols
Director
Secretary
Regina C. Stroup
Vice President
Showing 8 records out of 14

Known Addresses for Mile Hi Valet Service, Inc.

555 E North Ln Conshohocken, PA 19428 10875 Dover St Broomfield, CO 80021 1 Park Pl Annapolis, MD 21401 450 Plymouth Rd Plymouth Meeting, PA 19462

Corporate Filings for Mile Hi Valet Service, Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: F06000005078
Date Filed: Tuesday, August 1, 2006

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 7775906
Date Filed: Monday, October 3, 1988

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Colorado
State ID: 01875709
Date Filed: Monday, November 1, 1993

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Colorado
State ID: E0647272005-1
Date Filed: Tuesday, September 20, 2005
Registered Agent The Corporation Trust Company of Nevada

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Colorado
County: DUTCHESS
State ID: 4448907
Date Filed: Wednesday, August 21, 2013
Registered Agent National Corporate Research, Ltd.
DOS Process National Corporate Research, Ltd.
Source Record NY DOS

Corporate Notes

Source Date Type Note
10/3/1988 Application For Certificate Of Authority
10/5/1988 Certificate of Assumed Business Name
12/31/2002 Public Information Report (PIR)
12/31/2003 Public Information Report (PIR)
12/31/2004 Public Information Report (PIR)
9/20/2005 Foreign Qualification Initial Stock Value: No Par Value Shares: 50,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 REG MAILDAS 9-26-05
9/20/2005 Miscellaneous GS HOME STATE
12/19/2005 Initial List
12/27/2005 Application for Amended Certificate of Authority
12/31/2005 Public Information Report (PIR)
1/23/2006 Change of Registered Agent/Office
7/26/2006 Annual List
7/11/2007 Annual List
12/31/2007 Public Information Report (PIR)
11/14/2008 Annual List
12/31/2008 Public Information Report (PIR)
8/7/2009 Annual List
9/9/2009 Change of Registered Agent/Office
10/5/2009 Registered Agent Change
12/31/2009 Public Information Report (PIR)
12/31/2009 Public Information Report (PIR)
4/19/2010 Change of Name or Address by Registered Agent
8/27/2010 Annual List
12/31/2010 Public Information Report (PIR)
9/16/2011 Annual List
8/22/2012 Annual List
12/31/2012 Public Information Report (PIR)
8/6/2013 Annual List
8/21/2013 Name History/Actual Mile Hi Valet Service, Inc.
8/21/2013 Name History/Actual Mile Hi Valet Service, Inc.
12/2/2013 Change of Name or Address by Registered Agent
8/27/2014 Annual List
9/11/2015 Annual List
8/26/2016 Registered Agent Change
8/29/2016 Change of Registered Agent/Office
9/7/2016 Annual List
6/6/2017 Change of Name or Address by Registered Agent
9/21/2017 Annual List
12/31/2017 Public Information Report (PIR)
7/30/2018 Annual List
12/31/2018 Public Information Report (PIR)
12/31/2020 Public Information Report (PIR)
12/31/2021 Public Information Report (PIR)
12/31/2021 Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Saturday, May 18, 2024

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