| Name: | MILLWOOD STATION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Oct 1997 (27 years ago) |
| Date of dissolution: | 17 Mar 2023 |
| Entity Number: | 2185836 |
| ZIP code: | 76262 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 14310 Allen Trail, Roanoke, TX, United States, 76262 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHELLE HAUBOLD | Chief Executive Officer | 101 POPLAR BAY ROAD, POPLAR BRANCH, NC, United States, 27965 |
| Name | Role | Address |
|---|---|---|
| MILLWOOD STATION, INC. | DOS Process Agent | 14310 Allen Trail, Roanoke, TX, United States, 76262 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-28 | 2023-05-28 | Address | 101 POPLAR BAY ROAD, POPLAR BRANCH, NC, 27965, USA (Type of address: Chief Executive Officer) |
| 2017-10-03 | 2023-05-28 | Address | 1803 KERR COURT, KELLER, TX, 76248, USA (Type of address: Service of Process) |
| 2016-01-27 | 2023-05-28 | Address | 101 POPLAR BAY ROAD, POPLAR BRANCH, NC, 27965, USA (Type of address: Chief Executive Officer) |
| 2016-01-27 | 2017-10-03 | Address | 101 POPLAR BAY ROAD, POPLAR BRANCH, NC, 27965, USA (Type of address: Service of Process) |
| 2007-10-24 | 2016-01-27 | Address | 22 SAND STREET, MILLWOOD, NY, 10546, USA (Type of address: Service of Process) |
| 2007-10-24 | 2017-10-03 | Address | 22 SAND STREET, MILLWOOD, NY, 10546, USA (Type of address: Principal Executive Office) |
| 2005-12-06 | 2007-10-24 | Address | PO BOX 30, 201 SAW MILL RIVER RD, MILLWOOD, NY, 10546, USA (Type of address: Service of Process) |
| 2005-12-06 | 2016-01-27 | Address | PO BOX 30, MILLWOOD, NY, 10546, USA (Type of address: Chief Executive Officer) |
| 2001-10-09 | 2007-10-24 | Address | 201 SAW MILL RIVER ROAD, MILLWOOD, NY, 10546, USA (Type of address: Principal Executive Office) |
| 2001-10-09 | 2005-12-06 | Address | 201 SAW MILL RIVER ROAD, MILLWOOD, NY, 10546, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230528000335 | 2023-03-17 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-03-17 |
| 220215002986 | 2022-02-15 | BIENNIAL STATEMENT | 2022-02-15 |
| 191002060579 | 2019-10-02 | BIENNIAL STATEMENT | 2019-10-01 |
| 171003006547 | 2017-10-03 | BIENNIAL STATEMENT | 2017-10-01 |
| 160127006149 | 2016-01-27 | BIENNIAL STATEMENT | 2015-10-01 |
| 131114002275 | 2013-11-14 | BIENNIAL STATEMENT | 2013-10-01 |
| 111020002790 | 2011-10-20 | BIENNIAL STATEMENT | 2011-10-01 |
| 091013002340 | 2009-10-13 | BIENNIAL STATEMENT | 2009-10-01 |
| 071024002104 | 2007-10-24 | BIENNIAL STATEMENT | 2007-10-01 |
| 051206002117 | 2005-12-06 | BIENNIAL STATEMENT | 2005-10-01 |
Date of last update: 30 Nov 2024
Sources: New York Secretary of State
