MILLENNIUM FALCON CORP.

Company Details

Name:	MILLENNIUM FALCON CORP.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	02 Jul 2001 (23 years ago)
Entity Number:	2656462
County:	Nassau
Date of dissolution:	28 Jul 2010
Place of Formation:	Delaware
Address:	ATTN:CURT RUSH, 11 HARBOR PARK DR, PORT WASHINGTON, NY, United States, 11050
Address ZIP Code:	11050
Principal Address:	11 HARBOR PARK DR, PORT WASHINGTON, NY, United States, 11050
Principal Address ZIP Code:	11050

Agent

Name	Role	Address
SYSTEMAX, INC.	Agent	ATTN: CURT RUSH, ESQ., 22 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050

DOS Process Agent

Name	Role	Address
SYSTEMAX INC	DOS Process Agent	ATTN:CURT RUSH, 11 HARBOR PARK DR, PORT WASHINGTON, NY, United States, 11050

Chief Executive Officer

Name	Role	Address
RICHARD LEEDS	Chief Executive Officer	11 HARBOR PARK DR, PORT WASHINGTON, NY, United States, 11050

History

Start date	End date	Type	Value
2002-01-31	2003-07-24	Address	ATTN: CURT RUSH, ESQ., 22 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process)
2001-07-02	2002-01-31	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2001-07-02	2002-01-31	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-1894818	2010-07-28	ANNULMENT OF AUTHORITY	2010-07-28
090708003147	2009-07-08	BIENNIAL STATEMENT	2009-07-01
070802002495	2007-08-02	BIENNIAL STATEMENT	2007-07-01
050915002519	2005-09-15	BIENNIAL STATEMENT	2005-07-01
030724002555	2003-07-24	BIENNIAL STATEMENT	2003-07-01
020131000755	2002-01-31	CERTIFICATE OF CHANGE	2002-01-31
010702000393	2001-07-02	APPLICATION OF AUTHORITY	2001-07-02

Date of last update: 11 Nov 2024

Sources: New York Secretary of State