| Name: | MILLENNIUM AVIATION CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Mar 1997 (28 years ago) |
| Entity Number: | 2122692 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1995 BROADWAY, SUITE 1201, NEW YORK, NY, United States, 10023 |
| Address ZIP Code: | 10023 |
| Principal Address: | 1441 BRICKELL AVE, STE 1012, MIAMI, FL, United States, 33131 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| LISA JEFFRIES | Chief Executive Officer | C/O MILLENNIUM PARTNERS, 1441 BRICKELL AVE, STE 1012, MIAMI, FL, United States, 33131 |
| Name | Role | Address |
|---|---|---|
| C/O MILLENNIUM PARTNERS | DOS Process Agent | 1995 BROADWAY, SUITE 1201, NEW YORK, NY, United States, 10023 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-03 | 2024-01-03 | Address | C/O MILLENNIUM PARTNERS, 1441 BRICKELL AVE, STE 1012, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer) |
| 2021-06-01 | 2024-01-03 | Address | 1441 BRICKELL AVENUE, MIAMI, FL, 33131, USA (Type of address: Service of Process) |
| 2012-12-17 | 2021-06-01 | Address | 1441 BRICKELL AVENUE, SUITE 1012, MIAMI, FL, 33131, USA (Type of address: Service of Process) |
| 2012-12-17 | 2024-01-03 | Address | C/O MILLENNIUM PARTNERS, 1441 BRICKELL AVE, STE 1012, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer) |
| 2009-03-23 | 2012-12-17 | Address | C/O MILLENNIUM PARTNERS, 1995 BROADWAY / 3RD FLOOR, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2007-03-29 | 2009-03-23 | Address | C/O MILLENNIUM PARTNERS, 1995 BROADWAY / 3RD FLOOR, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2001-06-12 | 2007-03-29 | Address | CORPORATE COMPLIANCE, 1995 BROADWAY, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2001-06-12 | 2012-12-17 | Address | CORPORATE COMPLIANCE, 1995 BROADWAY, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 2001-06-12 | 2012-12-17 | Address | CORPORATE COMPLIANCE, 1995 BROADWAY, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office) |
| 2001-03-30 | 2001-06-12 | Address | 1995 BROADWAY, 3RD FLOOR, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240103002952 | 2024-01-03 | BIENNIAL STATEMENT | 2024-01-03 |
| 210601060801 | 2021-06-01 | BIENNIAL STATEMENT | 2021-03-01 |
| 190313060652 | 2019-03-13 | BIENNIAL STATEMENT | 2019-03-01 |
| 170301007151 | 2017-03-01 | BIENNIAL STATEMENT | 2017-03-01 |
| 150302006935 | 2015-03-02 | BIENNIAL STATEMENT | 2015-03-01 |
| 130320006153 | 2013-03-20 | BIENNIAL STATEMENT | 2013-03-01 |
| 121217002324 | 2012-12-17 | AMENDMENT TO BIENNIAL STATEMENT | 2011-03-01 |
| 121217000135 | 2012-12-17 | CERTIFICATE OF CHANGE | 2012-12-17 |
| 110401002560 | 2011-04-01 | BIENNIAL STATEMENT | 2011-03-01 |
| 090323002890 | 2009-03-23 | BIENNIAL STATEMENT | 2009-03-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
