| Name: | MILLS SUB, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Apr 1989 (36 years ago) |
| Date of dissolution: | 11 Feb 1994 |
| Entity Number: | 1342697 |
| ZIP code: | 10023 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023 |
| Principal Address: | MACMILLAN, INC., 866 THIRD AVENUE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023 |
| Name | Role | Address |
|---|---|---|
| DAVID H. SHAFFER | Chief Executive Officer | 866 THIRD AVENUE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| %THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1989-04-10 | 1990-10-04 | Address | CORPORATION SYSTEM, INC., 1 GULF + WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1989-04-10 | 1990-10-04 | Address | SYSTEM, INC., 1 GULF + WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 940211000143 | 1994-02-11 | CERTIFICATE OF MERGER | 1994-02-11 |
| 930729002264 | 1993-07-29 | BIENNIAL STATEMENT | 1993-04-01 |
| 901004000384 | 1990-10-04 | CERTIFICATE OF CHANGE | 1990-10-04 |
| B764320-4 | 1989-04-10 | APPLICATION OF AUTHORITY | 1989-04-10 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
