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MILLROSE CORPORATION

Company Details

Name: MILLROSE CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Sep 1922 (102 years ago)
Entity Number: 17691
County: New York
Date of dissolution: 25 Jan 2012
Place of Formation: New York
Address: C/O RICHARD A EISNER & CO, 575 MADISON AVE, 8TH FLOOR, NEW YORK, NY, United States, 10022
Address ZIP Code: 10022
Principal Address: 1095 PARK AVENUE, NEW YORK, NY, United States, 10128
Principal Address ZIP Code: 10128

Shares Details

Shares issued 0

Share Par Value 501250

Type CAP

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O RICHARD A EISNER & CO, 575 MADISON AVE, 8TH FLOOR, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
LILLIAN ROSENBLUM Chief Executive Officer C/O RICHARD A EISNER & CO, 575 MADISON AVE, 8TH FLOOR, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
1937-09-14 1958-12-30 Shares Share type: NO PAR VALUE, Number of shares: 50000, Par value: 0
1937-09-14 1958-12-30 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 35
1935-01-25 1994-02-24 Address 330 FIFTH AVE., NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1929-06-19 1937-09-14 Shares Share type: NO PAR VALUE, Number of shares: 50000, Par value: 0
1929-06-19 1937-09-14 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 50
1926-05-08 1928-06-12 Shares Share type: CAP, Number of shares: 0, Par value: 151250
1922-09-11 1926-05-08 Shares Share type: CAP, Number of shares: 0, Par value: 45000

Filings

Filing Number Date Filed Type Effective Date
DP-2112615 2012-01-25 DISSOLUTION BY PROCLAMATION 2012-01-25
980902002469 1998-09-02 BIENNIAL STATEMENT 1998-09-01
960919002070 1996-09-19 BIENNIAL STATEMENT 1996-09-01
C232722-2 1996-03-18 ASSUMED NAME CORP INITIAL FILING 1996-03-18
940224002277 1994-02-24 BIENNIAL STATEMENT 1993-09-01
137798 1958-12-30 CERTIFICATE OF AMENDMENT 1958-12-30
8661-1 1954-02-01 CERTIFICATE OF AMENDMENT 1954-02-01
5256-62 1937-09-14 CERTIFICATE OF AMENDMENT 1937-09-14
DES41968 1935-01-25 CERTIFICATE OF AMENDMENT 1935-01-25
3579-113 1929-06-19 CERTIFICATE OF AMENDMENT 1929-06-19

Date of last update: 17 Nov 2024

Sources: New York Secretary of State