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MILLENNIUM FINANCIAL SERVICES, INC.

Company Details

Name: MILLENNIUM FINANCIAL SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 07 Jan 1991 (34 years ago)
Entity Number: 1499781
County: New York
Place of Formation: Delaware
Address: C/O STEPHEN SIMMS, 747 THIRD AVENUE / 31ST FL, NEW YORK, NY, United States, 10017
Address ZIP Code: 10017
Principal Address: 747 THIRD AVENUE / 31ST FL, NEW YORK, NY, United States, 10017
Principal Address ZIP Code: 10017

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MILLENNIUM FINANCIAL SERVICES, INC. 401(K) SAVINGS PLAN 2020 133598655 2021-10-14 MILLENNIUM FINANCIAL SERVICES, INC. 10
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2003-01-30
Business code 523900
Sponsor’s telephone number 9148302122
Plan sponsor’s address 747 THIRD AVENUE, 31ST FLOOR, NEW YORK, NY, 10017
MILLENNIUM FINANCIAL SERVICES, INC. 401(K) SAVINGS PLAN 2020 133598655 2021-10-14 MILLENNIUM FINANCIAL SERVICES, INC. 10
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2003-01-30
Business code 523900
Sponsor’s telephone number 9148302122
Plan sponsor’s address 747 THIRD AVENUE, 31ST FLOOR, NEW YORK, NY, 10017
MILLENNIUM FINANCIAL SERVICES, INC. 401(K) SAVINGS PLAN 2019 133598655 2020-07-01 MILLENNIUM FINANCIAL SERVICES, INC. 10
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2003-01-30
Business code 523900
Sponsor’s telephone number 9148302122
Plan sponsor’s address 747 THIRD AVENUE, 31ST FLOOR, NEW YORK, NY, 10017
MILLENNIUM FINANCIAL SERVICES, INC. 401(K) SAVINGS PLAN 2018 133598655 2019-05-13 MILLENNIUM FINANCIAL SERVICES, INC. 10
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2003-01-30
Business code 523900
Sponsor’s telephone number 9148302122
Plan sponsor’s address 747 THIRD AVENUE, 31ST FLOOR, NEW YORK, NY, 10017
MILLENNIUM FINANCIAL SERVICES, INC. PROFIT SHARING PLAN 2018 133598655 2019-05-13 MILLENNIUM FINANCIAL SERVICES, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 523900
Sponsor’s telephone number 9148302122
Plan sponsor’s address 747 THIRD AVENUE, 31ST FLOOR, NEW YORK, NY, 10017
MILLENNIUM FINANCIAL SERVICES, INC. 401(K) SAVINGS PLAN 2017 133598655 2018-05-23 MILLENNIUM FINANCIAL SERVICES, INC. 10
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2003-01-30
Business code 523900
Sponsor’s telephone number 9148302122
Plan sponsor’s address 747 THIRD AVENUE, 31ST FLOOR, NEW YORK, NY, 10017
MILLENNIUM FINANCIAL SERVICES, INC. PROFIT SHARING PLAN 2017 133598655 2018-05-23 MILLENNIUM FINANCIAL SERVICES, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 523900
Sponsor’s telephone number 9148302122
Plan sponsor’s address 747 THIRD AVENUE, 31ST FLOOR, NEW YORK, NY, 10017
MILLENNIUM FINANCIAL SERVICES, INC. PROFIT SHARING PLAN 2016 133598655 2017-06-15 MILLENNIUM FINANCIAL SERVICES, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 523900
Sponsor’s telephone number 9148302122
Plan sponsor’s address 747 THIRD AVENUE, 31ST FLOOR, NEW YORK, NY, 10017
MILLENNIUM FINANCIAL SERVICES, INC. 401(K) SAVINGS PLAN 2016 133598655 2017-06-15 MILLENNIUM FINANCIAL SERVICES, INC. 10
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2003-01-30
Business code 523900
Sponsor’s telephone number 9148302122
Plan sponsor’s address 747 THIRD AVENUE, 31ST FLOOR, NEW YORK, NY, 10017
MILLENNIUM FINANCIAL SERVICES, INC. 401(K) SAVINGS PLAN 2015 133598655 2016-04-18 MILLENNIUM FINANCIAL SERVICES, INC. 10
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2003-01-30
Business code 523900
Sponsor’s telephone number 9148302122
Plan sponsor’s address 747 THIRD AVENUE, 31ST FLOOR, NEW YORK, NY, 10017

Chief Executive Officer

Name Role Address
STEPHEN SIMMS Chief Executive Officer 747 THIRD AVENUE, NEW YORK, NY, United States, 10017

Agent

Name Role Address
RON JACOBS ATTORNEY AT LAW Agent 315 EAST 72ND STREET, NEW YORK, NY, 10021

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O STEPHEN SIMMS, 747 THIRD AVENUE / 31ST FL, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2005-03-01 2007-01-26 Address C/O STEPHEN SIMMS, 747 3RD AVE 31ST FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2005-03-01 2007-01-26 Address 747 3RD AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2005-03-01 2007-01-26 Address 747 3RD AVE, 31ST FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1997-03-19 2005-03-01 Address 70 E 55TH ST, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1997-03-19 2005-03-01 Address 70 E 55TH ST, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1997-03-19 2005-03-01 Address 70 E 55TH ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1993-02-08 1997-03-19 Address 400 PARK AVE 9TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1993-02-08 1997-03-19 Address 400 PARK AVE 9TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1993-02-08 1997-03-19 Address 400 PARK AVE 9TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1991-01-07 1993-02-08 Address 315 EAST 72ND STREET, NEW YORK, NY, 10021, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130130006074 2013-01-30 BIENNIAL STATEMENT 2013-01-01
110202002382 2011-02-02 BIENNIAL STATEMENT 2011-01-01
090116002301 2009-01-16 BIENNIAL STATEMENT 2009-01-01
070126002991 2007-01-26 BIENNIAL STATEMENT 2007-01-01
050301002323 2005-03-01 BIENNIAL STATEMENT 2005-01-01
030203002566 2003-02-03 BIENNIAL STATEMENT 2003-01-01
010302002734 2001-03-02 BIENNIAL STATEMENT 2001-01-01
990125002625 1999-01-25 BIENNIAL STATEMENT 1999-01-01
970319002060 1997-03-19 BIENNIAL STATEMENT 1997-01-01
940114002426 1994-01-14 BIENNIAL STATEMENT 1994-01-01

Related by officers

STEPHEN SIMMS

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THE CORPORATION

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Related by address

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Date of last update: 14 Nov 2024

Sources: New York Secretary of State

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