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MILLENNIUM PARTNERS I, INC.

Company Details

Name: MILLENNIUM PARTNERS I, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Jan 1992 (33 years ago)
Entity Number: 1601071
County: New York
Place of Formation: New York
Principal Address: 1995 BROADWAY, SUITE 1201, NEW YORK, NY, United States, 10023
Principal Address ZIP Code: 10023
Address: 1995 BROADWAY suite 1201, NEW YORK, NY, United States, 10023
Address ZIP Code: 10023

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
MARK BERGER DOS Process Agent 1995 BROADWAY suite 1201, NEW YORK, NY, United States, 10023

Chief Executive Officer

Name Role Address
MARIO PALUMBO Chief Executive Officer MARIO PALUMBO, 1995 BROADWAY SUITE 1201, NEW YORK, NY, United States, 10023

History

Start date End date Type Value
2024-01-03 2024-01-03 Address PHILIP H. LOVETT, 1995 BROADWAY, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2004-01-29 2024-01-03 Address PHILIP H. LOVETT, 1995 BROADWAY, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2002-02-08 2024-01-03 Address 1995 BROADWAY, NEW YORK, NY, 10023, USA (Type of address: Service of Process)
2002-02-08 2004-01-29 Address COMPLIANCE, 1995 BROADWAY, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
1999-08-11 2002-02-08 Address C/O MILLENNIUM PARTNERS, 1995 BROADWAY, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
1999-08-11 2002-02-08 Address C/O MILLENNIUM PARTNERS, 1995 BROADWAY, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office)
1999-08-11 2002-02-08 Address C/O MILLENNIUM PARTNERS, 1995 BROADWAY, NEW YORK, NY, 10023, USA (Type of address: Service of Process)
1994-01-21 1999-08-11 Address 1965 BROADWAY, 5TH FLOOR, NEW YORK, NY, 10023, USA (Type of address: Service of Process)
1994-01-21 1999-08-11 Address 1965 BROADWAY, 5TH FLOOR, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office)
1994-01-21 1999-08-11 Address 1965 BROADWAY, 5TH FLOOR, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240103002169 2024-01-03 BIENNIAL STATEMENT 2024-01-03
220527001191 2022-05-27 BIENNIAL STATEMENT 2022-01-01
200117060266 2020-01-17 BIENNIAL STATEMENT 2020-01-01
180108006620 2018-01-08 BIENNIAL STATEMENT 2018-01-01
160104007835 2016-01-04 BIENNIAL STATEMENT 2016-01-01
140115006473 2014-01-15 BIENNIAL STATEMENT 2014-01-01
120207002215 2012-02-07 BIENNIAL STATEMENT 2012-01-01
100212002035 2010-02-12 BIENNIAL STATEMENT 2010-01-01
080130002542 2008-01-30 BIENNIAL STATEMENT 2008-01-01
060224002143 2006-02-24 BIENNIAL STATEMENT 2006-01-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State