| Name: | MILL POND OFFICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jan 1986 (39 years ago) |
| Entity Number: | 1048877 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 293 ROUTE 100 STE 106, SOMERS, NY, United States, 10589 |
| Address ZIP Code: | 10589 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MILL POND OFFICES, INC. | DOS Process Agent | 293 ROUTE 100 STE 106, SOMERS, NY, United States, 10589 |
| Name | Role | Address |
|---|---|---|
| PASQUALE T. GIGLIOTTI | Chief Executive Officer | 293 ROUTE 100 STE 106, SOMERS, NY, United States, 10589 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-14 | 2024-02-14 | Address | 293 ROUTE 100 STE 106, SOMERS, NY, 10589, USA (Type of address: Chief Executive Officer) |
| 2015-03-13 | 2024-02-14 | Address | 293 ROUTE 100 STE 106, SOMERS, NY, 10589, USA (Type of address: Chief Executive Officer) |
| 2015-02-23 | 2024-02-14 | Address | 293 ROUTE 100 STE 106, SOMERS, NY, 10589, USA (Type of address: Service of Process) |
| 1986-01-09 | 2024-02-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1986-01-09 | 2015-02-23 | Address | ROUTE 129, YORKTOWN HEIGHTS, NY, 10598, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240214003888 | 2024-02-14 | BIENNIAL STATEMENT | 2024-02-14 |
| 230201004527 | 2023-02-01 | BIENNIAL STATEMENT | 2022-01-01 |
| 200117060340 | 2020-01-17 | BIENNIAL STATEMENT | 2020-01-01 |
| 180305006473 | 2018-03-05 | BIENNIAL STATEMENT | 2018-01-01 |
| 160510006262 | 2016-05-10 | BIENNIAL STATEMENT | 2016-01-01 |
| 150313002011 | 2015-03-13 | BIENNIAL STATEMENT | 2014-01-01 |
| 150223000136 | 2015-02-23 | CERTIFICATE OF CHANGE | 2015-02-23 |
| B745301-2 | 1989-02-24 | CERTIFICATE OF AMENDMENT | 1989-02-24 |
| B308440-3 | 1986-01-09 | CERTIFICATE OF INCORPORATION | 1986-01-09 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
