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MILL RIVER CORP.

Company Details

Name: MILL RIVER CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Jul 2000 (24 years ago)
Entity Number: 2532372
County: Bronx
Place of Formation: New York
Address: 3092 HULL AVENUE, BRONX, NY, United States, 10467
Address ZIP Code: 10467

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O WMW REALTY MANAGEMENT LLC DOS Process Agent 3092 HULL AVENUE, BRONX, NY, United States, 10467

Chief Executive Officer

Name Role Address
THOMAS F WEBLER Chief Executive Officer 3092 HULL AVENUE, BRONX, NY, United States, 10467

History

Start date End date Type Value
2010-07-26 2020-07-10 Address 3092 HULL AVENUE, BRONX, NY, 10467, USA (Type of address: Service of Process)
2006-06-23 2010-07-26 Address 3092 HULL AVE, BRONX, NY, 10467, 4767, USA (Type of address: Chief Executive Officer)
2006-06-23 2010-07-26 Address 3092 HULL AVE, BRONX, NY, 10467, 4767, USA (Type of address: Principal Executive Office)
2006-06-23 2010-07-26 Address 3092 HULL AVE, BRONX, NY, 10467, USA (Type of address: Service of Process)
2002-06-28 2006-06-23 Address 330 E 204TH ST, BRONX, NY, 10467, 4767, USA (Type of address: Principal Executive Office)
2002-06-28 2006-06-23 Address 330 E 204TH ST, BRONX, NY, 10467, 4767, USA (Type of address: Chief Executive Officer)
2000-07-18 2006-06-23 Address 330 EAST 204TH STREET, BRONX, NY, 10467, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200710060136 2020-07-10 BIENNIAL STATEMENT 2020-07-01
180702006832 2018-07-02 BIENNIAL STATEMENT 2018-07-01
160701006147 2016-07-01 BIENNIAL STATEMENT 2016-07-01
140710006374 2014-07-10 BIENNIAL STATEMENT 2014-07-01
120806002284 2012-08-06 BIENNIAL STATEMENT 2012-07-01
111229000965 2011-12-29 CERTIFICATE OF MERGER 2011-12-31
100726002672 2010-07-26 BIENNIAL STATEMENT 2010-07-01
080716002832 2008-07-16 BIENNIAL STATEMENT 2008-07-01
060623002853 2006-06-23 BIENNIAL STATEMENT 2006-07-01
040722002512 2004-07-22 BIENNIAL STATEMENT 2004-07-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State