| Name: | MACMILLAN REALTY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Jun 1968 (56 years ago) |
| Entity Number: | 225003 |
| County: | New York |
| Date of dissolution: | 09 Nov 1993 |
| Place of Formation: | New York |
| Address: | 15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023 |
| Address ZIP Code: | 10023 |
| Principal Address: | FAIRVIEW PARK, ELMSFORD, NY, United States, 10523 |
| Principal Address ZIP Code: | 10523 |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023 |
| Name | Role | Address |
|---|---|---|
| DAVID H SHAFFER | Chief Executive Officer | 866 THIRD AVENUE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1988-12-09 | 1991-03-29 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1988-12-09 | 1991-03-29 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1969-03-26 | 1988-12-09 | Address | FAIRVIEW PARK, ELMSFORD, NY, 10523, USA (Type of address: Service of Process) |
| 1968-06-24 | 1969-03-26 | Address | 122 EAST 55TH ST., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| C331972-2 | 2003-05-28 | ASSUMED NAME CORP INITIAL FILING | 2003-05-28 |
| 931109000123 | 1993-11-09 | CERTIFICATE OF MERGER | 1993-11-09 |
| 930806002261 | 1993-08-06 | BIENNIAL STATEMENT | 1993-06-01 |
| 930331003031 | 1993-03-31 | BIENNIAL STATEMENT | 1992-06-01 |
| 910521000383 | 1991-05-21 | CERTIFICATE OF AMENDMENT | 1991-05-21 |
| 910329000139 | 1991-03-29 | CERTIFICATE OF CHANGE | 1991-03-29 |
| B716089-3 | 1988-12-09 | CERTIFICATE OF AMENDMENT | 1988-12-09 |
| 745745-3 | 1969-03-26 | CERTIFICATE OF AMENDMENT | 1969-03-26 |
| 690425-4 | 1968-06-24 | CERTIFICATE OF INCORPORATION | 1968-06-24 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
