| Name: | MILLENNIUM SUPER STORE 1, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Dec 1998 (26 years ago) |
| Entity Number: | 2329448 |
| ZIP code: | 11550 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 257 N FRANKLIN STREET, HEMPSTEAD, NY, United States, 11550 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TROY CALABRESE | Agent | 205 SUNRISE HIGHWAY, WEST ISLIP, NY, 11795 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 257 N FRANKLIN STREET, HEMPSTEAD, NY, United States, 11550 |
| Name | Role | Address |
|---|---|---|
| JOHN STALUPPI | Chief Executive Officer | 257 N FRANKLIN STREET, HEMPSTEAD, NY, United States, 11550 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-12-12 | 2010-12-16 | Address | 286 N FRANKLIN STREET, HEMPSTEAD, NY, 11550, USA (Type of address: Service of Process) |
| 2006-12-12 | 2010-12-16 | Address | 286 N FRANKLIN STREET, HEMPSTEAD, NY, 11550, USA (Type of address: Chief Executive Officer) |
| 2006-12-12 | 2010-12-16 | Address | 286 N FRANKLIN STREET, HEMPSTEAD, NY, 11550, USA (Type of address: Principal Executive Office) |
| 2005-01-14 | 2006-12-12 | Address | 286 N FRANKLIN ST, HEMPSTEAD, NY, 11550, USA (Type of address: Service of Process) |
| 2005-01-14 | 2006-12-12 | Address | 286 N FRANKLIN ST, HEMPSTEAD, NY, 11550, USA (Type of address: Principal Executive Office) |
| 2005-01-14 | 2006-12-12 | Address | 286 N FRANKLIN ST, HEMPSTEAD, NY, 11550, USA (Type of address: Chief Executive Officer) |
| 2001-03-01 | 2005-01-14 | Address | 277 NO FRANKLIN ST, HEMPSTEAD, NY, 11550, USA (Type of address: Chief Executive Officer) |
| 2001-03-01 | 2005-01-14 | Address | 277 NO FRANKLIN ST, HEMPSTEAD, NY, 11550, USA (Type of address: Principal Executive Office) |
| 2001-03-01 | 2005-01-14 | Address | 277 NO FRANKLIN ST, HEMPSTEAD, NY, 11550, USA (Type of address: Service of Process) |
| 1998-12-30 | 2001-03-01 | Address | 205 SUNRISE HIGHWAY, WEST ISLIP, NY, 11795, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201202060604 | 2020-12-02 | BIENNIAL STATEMENT | 2020-12-01 |
| 190808060574 | 2019-08-08 | BIENNIAL STATEMENT | 2018-12-01 |
| 161201006624 | 2016-12-01 | BIENNIAL STATEMENT | 2016-12-01 |
| 141215006641 | 2014-12-15 | BIENNIAL STATEMENT | 2014-12-01 |
| 130104006051 | 2013-01-04 | BIENNIAL STATEMENT | 2012-12-01 |
| 101216002235 | 2010-12-16 | BIENNIAL STATEMENT | 2010-12-01 |
| 101206000082 | 2010-12-06 | CERTIFICATE OF AMENDMENT | 2010-12-06 |
| 081124002414 | 2008-11-24 | BIENNIAL STATEMENT | 2008-12-01 |
| 061212002115 | 2006-12-12 | BIENNIAL STATEMENT | 2006-12-01 |
| 050114002180 | 2005-01-14 | BIENNIAL STATEMENT | 2004-12-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
