| Name: | MILLBROOK BANK SYSTEM, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Dec 1997 (27 years ago) (Companies founded in December 1997) |
| Entity Number: | 2207617 |
| ZIP code: | 12545 (Companies in Dutchess, 12545) |
| County: | Dutchess |
| Place of Formation: | New York |
| Principal Address: | 3263 FRANKLIN AVENUE, MILLBROOK, NY, United States, 12545 |
| Address: | P.O. BOX AF, FRANKLIN AVENUE, MILBROOK, NY, United States, 12545 |
Shares Details
Shares issued 144000
Share Par Value 0.0033
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| GEORGE T WHALEN, III | Chief Executive Officer | 3263 FRANKLIN AVENUE, MILLBROOK, NY, United States, 12545 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | P.O. BOX AF, FRANKLIN AVENUE, MILBROOK, NY, United States, 12545 |
| Name | Role | Address |
|---|---|---|
| GEORGE T. WHALEN, JR. | Agent | BANK OF MILLBROOK, FRANKLIN AVENUE, MILLBROOK, NY, 12545 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-07-20 | 2021-11-05 | Shares | Share type: PAR VALUE, Number of shares: 144000, Par value: 0.0033 |
| 1999-12-27 | 2003-12-03 | Address | FRANKLIN AVE, MILLBROOK, NY, 12545, 2545, USA (Type of address: Chief Executive Officer) |
| 1999-12-27 | 2003-12-03 | Address | FRANKLIN AVE, MILLBROOK, NY, 12545, 2545, USA (Type of address: Principal Executive Office) |
| 1997-12-11 | 2004-07-20 | Shares | Share type: PAR VALUE, Number of shares: 48000, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140130002689 | 2014-01-30 | BIENNIAL STATEMENT | 2013-12-01 |
| 120113002785 | 2012-01-13 | BIENNIAL STATEMENT | 2011-12-01 |
| 100930000160 | 2010-09-30 | CERTIFICATE OF MERGER | 2010-10-01 |
| 091215002350 | 2009-12-15 | BIENNIAL STATEMENT | 2009-12-01 |
| 071212002691 | 2007-12-12 | BIENNIAL STATEMENT | 2007-12-01 |
| 060130002059 | 2006-01-30 | BIENNIAL STATEMENT | 2005-12-01 |
| 040720000410 | 2004-07-20 | CERTIFICATE OF AMENDMENT | 2004-07-20 |
| 031203002760 | 2003-12-03 | BIENNIAL STATEMENT | 2003-12-01 |
| 011205002514 | 2001-12-05 | BIENNIAL STATEMENT | 2001-12-01 |
| 991227002109 | 1999-12-27 | BIENNIAL STATEMENT | 1999-12-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
