| Name: | MILL DIRECT SALES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jun 1990 (34 years ago) |
| Entity Number: | 1456839 |
| ZIP code: | 11777 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | BUILDING D, SUITE ONE, 640 BELLE TERRE ROAD, PORT JEFFERSON, NY, United States, 11777 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MILL DIRECT SALES, INC. 401(K) PROFIT SHARING PLAN AND TRUST | 2010 | 113025263 | 2010-12-14 | MILL DIRECT SALES, INC. | 5 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 113025263 |
| Plan administrator’s name | MILL DIRECT SALES, INC. |
| Plan administrator’s address | 640 BELLE TERRE RD, BUILDING D, SUITE ONE, PORT JEFFERSON, NY, 11777 |
| Administrator’s telephone number | 6316422800 |
Signature of
| Role | Plan administrator |
| Date | 2010-12-14 |
| Name of individual signing | JANET LISTON |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1997-10-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 6316422800 |
| Plan sponsor’s address | 640 BELLE TERRE RD, BUILDING D, SUI, PORT JEFFERSON, NY, 11777 |
Plan administrator’s name and address
| Administrator’s EIN | 113025263 |
| Plan administrator’s name | MILL DIRECT SALES, INC. |
| Plan administrator’s address | 640 BELLE TERRE RD, BUILDING D, SUI, PORT JEFFERSON, NY, 11777 |
| Administrator’s telephone number | 6316422800 |
Signature of
| Role | Plan administrator |
| Date | 2010-05-28 |
| Name of individual signing | MARY M. MELVIN |
| Name | Role | Address |
|---|---|---|
| GORDON MELVIN, MILL DIRECT SALES, INC. | Chief Executive Officer | BUILDING D, SUITE ONE, 640 BELLE TERRE ROAD, PORT JEFFERSON, NY, United States, 11777 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | BUILDING D, SUITE ONE, 640 BELLE TERRE ROAD, PORT JEFFERSON, NY, United States, 11777 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-06-22 | 2006-05-24 | Address | 5225 NESCONSET HWY, STE 43, PORT JEFFERSON STAT., NY, 11776, USA (Type of address: Chief Executive Officer) |
| 2002-05-23 | 2006-05-24 | Address | 5225 NESCONSET HWY, STE 43, PORT JEFFERSON STA, NY, 11776, USA (Type of address: Principal Executive Office) |
| 1998-06-15 | 2004-06-22 | Address | 26 OAK ROAD, SETAUKET, NY, 11733, USA (Type of address: Chief Executive Officer) |
| 1998-06-15 | 2002-05-23 | Address | 26 OAK ROAD, SETAUKET, NY, 11733, USA (Type of address: Principal Executive Office) |
| 1997-05-22 | 2006-05-24 | Address | 120 FOURTH AVE., PO BOX 591, BAY SHORE, NY, 11706, USA (Type of address: Service of Process) |
| 1997-05-22 | 1998-06-15 | Address | 26 OAK ROAD, SETAUKET, NY, 11733, USA (Type of address: Chief Executive Officer) |
| 1997-05-22 | 1998-06-15 | Address | 26 OAK ROAD, SETAUKET, NY, 11733, USA (Type of address: Principal Executive Office) |
| 1993-10-04 | 1997-05-22 | Address | 36 BUCCANEER LANE, SETAUKET, NY, 11733, USA (Type of address: Principal Executive Office) |
| 1993-10-04 | 1997-05-22 | Address | 36 BUCCANEER LANE, SETAUKET, NY, 11733, USA (Type of address: Chief Executive Officer) |
| 1990-06-26 | 1997-05-22 | Address | & QUINLAN ESQS, 120 4TH AVE POB 591, BAY SHORE, NY, 11706, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080611002328 | 2008-06-11 | BIENNIAL STATEMENT | 2008-06-01 |
| 060524002949 | 2006-05-24 | BIENNIAL STATEMENT | 2006-06-01 |
| 040622002501 | 2004-06-22 | BIENNIAL STATEMENT | 2004-06-01 |
| 020523002453 | 2002-05-23 | BIENNIAL STATEMENT | 2002-06-01 |
| 000601002121 | 2000-06-01 | BIENNIAL STATEMENT | 2000-06-01 |
| 980615002211 | 1998-06-15 | BIENNIAL STATEMENT | 1998-06-01 |
| 970522002554 | 1997-05-22 | BIENNIAL STATEMENT | 1996-06-01 |
| 931004002311 | 1993-10-04 | BIENNIAL STATEMENT | 1993-06-01 |
| C156512-4 | 1990-06-26 | CERTIFICATE OF INCORPORATION | 1990-06-26 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
