| Name: | MILLER POND FARM INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Apr 1987 (38 years ago) |
| Entity Number: | 1163912 |
| County: | Dutchess |
| Date of dissolution: | 15 Dec 2000 |
| Place of Formation: | Delaware |
| Principal Address: | HICKS HILL ROAD, BOX 383, STANFORDVILLE, NY, United States, 12581 |
| Principal Address ZIP Code: | 12581 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JAMES EDWARDS | Chief Executive Officer | CRAVATH, SWAINE & MOORE, WORLD WIDE PLAZA 825 8TH AVE, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1987-04-17 | 1999-10-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1987-04-17 | 1999-10-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 001215000486 | 2000-12-15 | CERTIFICATE OF TERMINATION | 2000-12-15 |
| 991015000974 | 1999-10-15 | CERTIFICATE OF CHANGE | 1999-10-15 |
| 990505002299 | 1999-05-05 | BIENNIAL STATEMENT | 1999-04-01 |
| 970505002070 | 1997-05-05 | BIENNIAL STATEMENT | 1997-04-01 |
| 930927002962 | 1993-09-27 | BIENNIAL STATEMENT | 1993-04-01 |
| 921221002055 | 1992-12-21 | BIENNIAL STATEMENT | 1992-04-01 |
| B485510-5 | 1987-04-17 | APPLICATION OF AUTHORITY | 1987-04-17 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
