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MILLBROOK DISTRIBUTORS, INC.

Company Details

Name: MILLBROOK DISTRIBUTORS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Aug 1987 (37 years ago)
Date of dissolution: 12 May 1995
Entity Number: 1197530
ZIP code: 12206
County: Suffolk
Place of Formation: Massachusetts
Principal Address: ROUTE 56, HUNTOON MEMORIAL HIGHWAY, LEICESTER, MA, United States, 01524
Address: 500 CENTRAL AVENUE, ALBANY, NY, United States, 12206

DOS Process Agent

Name Role Address
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. DOS Process Agent 500 CENTRAL AVENUE, ALBANY, NY, United States, 12206

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
THOMAS B SIMONE Chief Executive Officer ONE POST STREET, SAN FRANCISCO, CA, United States, 94104

History

Start date End date Type Value
1993-09-30 1995-03-16 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1993-05-03 1993-09-30 Address ROUTE 56, HUNTOON MEMORIAL HIGHWAY, LEICESTER, MA, 01524, USA (Type of address: Chief Executive Officer)
1993-01-07 1995-03-16 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1993-01-07 1993-09-30 Address CORPORATION SYSTEM, INC., 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1987-08-26 1993-01-07 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1987-08-26 1993-01-07 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
950512000057 1995-05-12 CERTIFICATE OF TERMINATION 1995-05-12
950316000873 1995-03-16 CERTIFICATE OF CHANGE 1995-03-16
930930002614 1993-09-30 BIENNIAL STATEMENT 1993-08-01
930503002057 1993-05-03 BIENNIAL STATEMENT 1992-08-01
930107000032 1993-01-07 CERTIFICATE OF CHANGE 1993-01-07
B537941-4 1987-08-26 APPLICATION OF AUTHORITY 1987-08-26

Date of last update: 15 Nov 2024

Sources: New York Secretary of State