| Name: | MILLBROOK DISTRIBUTION SERVICES INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Dec 1999 (25 years ago) |
| Entity Number: | 2446077 |
| County: | New York |
| Date of dissolution: | 22 Aug 2012 |
| Place of Formation: | Delaware |
| Principal Address: | 313 IRON HORSE WAY, PROVIDENCE, RI, United States, 02908 |
| Principal Address ZIP Code: | |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1072729 | 444 MADISON AVENUE, SUITE 601, NEW YORK, NY, 10022 | 444 MADISON AVENUE, SUITE 601, NEW YORK, NY, 10022 | No data | |||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Form type | 424B4 |
| File number | 333-66221-02 |
| Filing date | 1999-02-22 |
Filings since 1999-02-12
| Form type | S-4/A |
| File number | 333-66221-02 |
| Filing date | 1999-02-12 |
Filings since 1999-02-08
| Form type | S-4/A |
| File number | 333-66221-02 |
| Filing date | 1999-02-08 |
Filings since 1998-12-29
| Form type | S-4/A |
| File number | 333-66221-02 |
| Filing date | 1998-12-29 |
Filings since 1998-10-28
| Form type | S-4 |
| File number | 333-66221-02 |
| Filing date | 1998-10-28 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CRAIG SMITH | Chief Executive Officer | 313 IRON HORSE WAY, PROVIDENCE, RI, United States, 02908 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-02-02 | 2012-01-12 | Address | 313 IRON HORSE WAY, PROVIDENCE, RI, 02908, USA (Type of address: Chief Executive Officer) |
| 2008-01-28 | 2010-02-02 | Address | RT 56 HUNTOON MEMORIAL HWY, LEICHESTER, MA, 01524, USA (Type of address: Principal Executive Office) |
| 2001-12-14 | 2010-02-02 | Address | RT 56 HUNTOON MEMORIAL HWY, LEICESTER, MA, 01524, USA (Type of address: Chief Executive Officer) |
| 2001-12-14 | 2008-01-28 | Address | 444 MADISON AVE STE 601, NEW YORK, NY, 10022, 6903, USA (Type of address: Principal Executive Office) |
| 1999-12-03 | 2009-03-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 1999-12-03 | 2009-03-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120822000195 | 2012-08-22 | CERTIFICATE OF TERMINATION | 2012-08-22 |
| 120112002771 | 2012-01-12 | BIENNIAL STATEMENT | 2011-12-01 |
| 100202002860 | 2010-02-02 | BIENNIAL STATEMENT | 2009-12-01 |
| 090305000350 | 2009-03-05 | CERTIFICATE OF CHANGE | 2009-03-05 |
| 080128003303 | 2008-01-28 | BIENNIAL STATEMENT | 2007-12-01 |
| 060127002039 | 2006-01-27 | BIENNIAL STATEMENT | 2005-12-01 |
| 040122002155 | 2004-01-22 | BIENNIAL STATEMENT | 2003-12-01 |
| 011214002809 | 2001-12-14 | BIENNIAL STATEMENT | 2001-12-01 |
| 991203000379 | 1999-12-03 | APPLICATION OF AUTHORITY | 1999-12-03 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
