| Name: | MILL WATER HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Jan 1990 (35 years ago) |
| Date of dissolution: | 28 Jan 2009 |
| Entity Number: | 1411899 |
| ZIP code: | 11514 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 1 OLD COUNTRY ROAD, CARLE PLACE, NY, United States, 11514 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GARY MELIUS | Chief Executive Officer | 1 OLD COUNTRY ROAD, CARLE PLACE, NY, United States, 11514 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1 OLD COUNTRY ROAD, CARLE PLACE, NY, United States, 11514 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1990-01-05 | 1993-05-10 | Address | 1 OLD COUNTRY ROAD, SUITE 420, CARLE PLACE, NY, 11514, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1746300 | 2009-01-28 | DISSOLUTION BY PROCLAMATION | 2009-01-28 |
| 000726002206 | 2000-07-26 | BIENNIAL STATEMENT | 2000-01-01 |
| 980514002361 | 1998-05-14 | BIENNIAL STATEMENT | 1998-01-01 |
| 940114002572 | 1994-01-14 | BIENNIAL STATEMENT | 1994-01-01 |
| 930510003211 | 1993-05-10 | BIENNIAL STATEMENT | 1993-01-01 |
| 930420000211 | 1993-04-20 | CERTIFICATE OF AMENDMENT | 1993-04-20 |
| C093388-3 | 1990-01-05 | CERTIFICATE OF INCORPORATION | 1990-01-05 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
