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MILLSTONE COFFEE, INC.

Company Details

Name: MILLSTONE COFFEE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 30 May 1990 (34 years ago)
Entity Number: 1450270
ZIP code: 10005
County: New York
Place of Formation: Washington
Principal Address: 1 STRAWBERRY LANE, ORRVILLE, OH, United States, 44667
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
MILLSTONE COFFEE, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
VACANT VACANT Chief Executive Officer 1 STRAWBERRY LANE, ORRVILLE, OH, United States, 44667

History

Start date End date Type Value
2024-07-23 2024-07-23 Address 1 STRAWBERRY LANE, ORRVILLE, OH, 44667, USA (Type of address: Chief Executive Officer)
2020-05-13 2024-07-23 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-05-13 2024-07-23 Address 1 STRAWBERRY LANE, ORRVILLE, OH, 44667, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-07-23 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-05-14 2020-05-13 Address 1 STRAWBERRY LANE, ORRVILLE, OH, 44667, USA (Type of address: Chief Executive Officer)
2018-05-14 2020-05-13 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-05-03 2018-05-14 Address 1 STRAWBERRY LANE, ORRVILLE, OH, 44667, USA (Type of address: Chief Executive Officer)
2010-05-13 2012-05-03 Address 1 STRAWBERRY LN, ORRVILLE, OH, 44667, USA (Type of address: Principal Executive Office)
2010-05-13 2012-05-03 Address 1 STRAWBERRY LN, ORRVILLE, OH, 44667, USA (Type of address: Chief Executive Officer)
2008-05-23 2010-05-13 Address ONE PROCTOR & GAMBLE PLAZA, CINCINNATI, OH, 45202, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240723001748 2024-07-23 BIENNIAL STATEMENT 2024-07-23
220504001997 2022-05-04 BIENNIAL STATEMENT 2022-05-01
200513060440 2020-05-13 BIENNIAL STATEMENT 2020-05-01
SR-18381 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180514006208 2018-05-14 BIENNIAL STATEMENT 2018-05-01
160502006583 2016-05-02 BIENNIAL STATEMENT 2016-05-01
140505007057 2014-05-05 BIENNIAL STATEMENT 2014-05-05
120503006517 2012-05-03 BIENNIAL STATEMENT 2012-05-01
100513002510 2010-05-13 BIENNIAL STATEMENT 2010-05-01
080523002445 2008-05-23 BIENNIAL STATEMENT 2008-05-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State