| Name: | MILTEX, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Oct 1995 (29 years ago) (Companies founded in October 1995) |
| Date of dissolution: | 30 Dec 2005 |
| Entity Number: | 1966224 |
| ZIP code: | 08550 (Companies in Nassau, 08550) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | C/O NATIONAL REGISTERED AGENTS, PO BOX 927, WEST WINDSOR, NJ, United States, 08550 |
| Principal Address: | 589 DAVIES DR, YORK, PA, United States, 17402 |
Shares Details
Shares issued 10000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROBERT PERRETT | Chief Executive Officer | 589 DAVIES DR, YORK, PA, United States, 17402 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O NATIONAL REGISTERED AGENTS, PO BOX 927, WEST WINDSOR, NJ, United States, 08550 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-02-05 | 2005-12-02 | Address | C/O CORPORATION SERVICE CO, 80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1999-12-01 | 2004-02-05 | Address | 80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1999-12-01 | 2004-02-05 | Address | 700 HICKSVILLE RD, BETHPAGE, NY, 11714, USA (Type of address: Principal Executive Office) |
| 1999-12-01 | 2004-02-05 | Address | 700 HICKSVILLE RD, BETHPAGE, NY, 11714, USA (Type of address: Chief Executive Officer) |
| 1998-11-24 | 1999-12-01 | Address | 700 HICKSVILLE RD, BETHPAGE, NY, 00000, USA (Type of address: Chief Executive Officer) |
| 1998-11-24 | 1999-12-01 | Address | 700 HICKSVILLE RD, BETHPAGE, NY, 00000, USA (Type of address: Principal Executive Office) |
| 1997-05-15 | 1999-12-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1997-04-29 | 1997-04-29 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01 |
| 1997-04-29 | 1997-04-29 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 0.01 |
| 1995-11-30 | 2001-05-23 | Name | MILTEX INSTRUMENT COMPANY, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 051230000616 | 2005-12-30 | CERTIFICATE OF MERGER | 2005-12-30 |
| 051202002497 | 2005-12-02 | BIENNIAL STATEMENT | 2005-10-01 |
| 040205002538 | 2004-02-05 | BIENNIAL STATEMENT | 2003-10-01 |
| 010523000621 | 2001-05-23 | CERTIFICATE OF AMENDMENT | 2001-05-23 |
| 000107000914 | 2000-01-07 | CERTIFICATE OF MERGER | 2000-01-07 |
| 991201002108 | 1999-12-01 | BIENNIAL STATEMENT | 1999-10-01 |
| 981124002205 | 1998-11-24 | BIENNIAL STATEMENT | 1997-10-01 |
| 970515000409 | 1997-05-15 | CERTIFICATE OF CHANGE | 1997-05-15 |
| 970502000680 | 1997-05-02 | CERTIFICATE OF CORRECTION | 1997-05-02 |
| 970429000766 | 1997-04-29 | CERTIFICATE OF AMENDMENT | 1997-04-29 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
