| Name: | MILLE CAPITAL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Feb 1994 (31 years ago) (Companies founded in February 1994) |
| Date of dissolution: | 29 Apr 2008 |
| Entity Number: | 1794959 |
| ZIP code: | 10022 (Companies in New York, 10022) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 590 MADISON AVENUE, 21ST FLOOR, NEW YORK, NY, United States, 10022 |
| Principal Address: | 590 MADISON AVE, 21ST FLOOR, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 500
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 590 MADISON AVENUE, 21ST FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| ALEXA WILLSON | Chief Executive Officer | 590 MADISON AVE, 21ST FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-02-23 | 2006-04-04 | Address | 400 MADISON AVENUE, 12TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2004-02-23 | 2006-04-04 | Address | 400 MADISON AVENUE, 12TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2004-02-23 | 2006-04-04 | Address | 400 MADISON AVENUE, 12TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1997-01-24 | 2004-02-23 | Address | ATTN: ALEXA WILSON, 135 EAST 57TH STREET, 11TH FL., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1996-11-20 | 2004-02-23 | Address | 135 E 57TH ST, 11TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1996-11-20 | 1997-01-24 | Address | 135 E 57TH ST, 11TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1996-11-20 | 2004-02-23 | Address | 135 E 57TH ST, 11TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1994-02-11 | 1997-01-24 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 1 |
| 1994-02-11 | 1996-11-20 | Address | 225 WEST 34TH ST, NEW YORK, NY, 10122, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080429000449 | 2008-04-29 | CERTIFICATE OF DISSOLUTION | 2008-04-29 |
| 060404002121 | 2006-04-04 | BIENNIAL STATEMENT | 2006-02-01 |
| 040223002021 | 2004-02-23 | BIENNIAL STATEMENT | 2004-02-01 |
| 020213002104 | 2002-02-13 | BIENNIAL STATEMENT | 2002-02-01 |
| 000406002718 | 2000-04-06 | BIENNIAL STATEMENT | 2000-02-01 |
| 980209002304 | 1998-02-09 | BIENNIAL STATEMENT | 1998-02-01 |
| 970124000471 | 1997-01-24 | CERTIFICATE OF AMENDMENT | 1997-01-24 |
| 961120002584 | 1996-11-20 | BIENNIAL STATEMENT | 1996-02-01 |
| 940211000404 | 1994-02-11 | CERTIFICATE OF INCORPORATION | 1994-02-11 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
