| Name: | THE MILL RIVER GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 May 1998 (27 years ago) |
| Entity Number: | 2255132 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 36 VILLA STREET, MT. VERNON, NY, United States, 10552 |
| Address ZIP Code: | 10552 |
| Principal Address: | 36 VILLA STREET, MOUNT VERNON, NY, United States, 10552 |
| Principal Address ZIP Code: | 10552 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 36 VILLA STREET, MT. VERNON, NY, United States, 10552 |
| Name | Role | Address |
|---|---|---|
| THOMAS RAJALA | Chief Executive Officer | 36 VILLA STREET, MOUNT VERNON, NY, United States, 10552 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-01 | 2024-05-01 | Address | 36 VILLA STREET, MOUNT VERNON, NY, 10552, USA (Type of address: Chief Executive Officer) |
| 2012-06-22 | 2024-05-01 | Address | 36 VILLA STREET, MOUNT VERNON, NY, 10552, USA (Type of address: Chief Executive Officer) |
| 2000-05-18 | 2012-06-22 | Address | 36 VILLA STREET, MOUNT VERNON, NY, 10552, USA (Type of address: Chief Executive Officer) |
| 1998-05-01 | 2024-05-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1998-05-01 | 2024-05-01 | Address | 36 VILLA STREET, MT. VERNON, NY, 10552, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240501040948 | 2024-05-01 | BIENNIAL STATEMENT | 2024-05-01 |
| 221026000474 | 2022-10-26 | BIENNIAL STATEMENT | 2022-05-01 |
| 180504007090 | 2018-05-04 | BIENNIAL STATEMENT | 2018-05-01 |
| 140505007318 | 2014-05-05 | BIENNIAL STATEMENT | 2014-05-05 |
| 120622002458 | 2012-06-22 | BIENNIAL STATEMENT | 2012-05-01 |
| 100514002541 | 2010-05-14 | BIENNIAL STATEMENT | 2010-05-01 |
| 080519002881 | 2008-05-19 | BIENNIAL STATEMENT | 2008-05-01 |
| 060519002558 | 2006-05-19 | BIENNIAL STATEMENT | 2006-05-01 |
| 040609002377 | 2004-06-09 | BIENNIAL STATEMENT | 2004-05-01 |
| 020424002657 | 2002-04-24 | BIENNIAL STATEMENT | 2002-05-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
