| Name: | THE MILL GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Mar 2002 (23 years ago) (Companies founded in March 2002) |
| Date of dissolution: | 31 Dec 2022 |
| Entity Number: | 2744954 |
| ZIP code: | 78735 (Companies in Albany, 78735) |
| County: | Albany |
| Address: | 5301 Southwest Pkwy, Suite 400, STE 1008, AUSTIN, TX, United States, 78735 |
| Principal Address: | 8921 Lindblade St., CULVER CITY, CA, United States, 90232 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | THE MILL GROUP INC. | CORP_68774101 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MILL GROUP INC 401(K) PROFIT SHARING PLAN & TRUST | 2009 | 470854281 | 2011-07-26 | THE MILL GROUP, INC. | 108 | |||||||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 470854281 |
| Plan administrator’s name | THE MILL GROUP, INC. |
| Plan administrator’s address | 451 BROADWAY, FIFTH FLOOR, NEW YORK, NY, 10013 |
| Administrator’s telephone number | 2123373210 |
Number of participants as of the end of the plan year
| Active participants | 94 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 17 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 17 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 3 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-26 |
| Name of individual signing | TRIGUNA BASNET |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS SOLUTIONS, INC. | Agent | 99 WASINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS INC. | DOS Process Agent | 5301 Southwest Pkwy, Suite 400, STE 1008, AUSTIN, TX, United States, 78735 |
| Name | Role | Address |
|---|---|---|
| CHRISTIAN ROBERTON | Chief Executive Officer | FLAT 23, WRENN HOUSE, 2 BRASENOSE DRIVE, LONDON, United Kingdom, SW13BNN |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-03-16 | 2021-11-02 | Address | 740 RUE SAINT MAURICE, CANADA, MONTREAL, CAN (Type of address: Chief Executive Officer) |
| 2020-03-16 | 2021-11-02 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2016-02-17 | 2021-11-02 | Address | 99 WASINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2014-12-02 | 2020-03-16 | Address | ATTN TRIGUNA BASNET, 451 BROADWAY 6TH FL, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2014-12-02 | 2020-03-16 | Address | 451 BROADWAY, 6TH FL, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2013-01-10 | 2016-02-17 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2011-05-04 | 2014-12-02 | Address | ATTN TRIGUNA BASNET, 451 BROADWAY 5TH FL, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2007-02-20 | 2014-12-02 | Address | 451 BROADWAY, 5TH FL, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2007-02-20 | 2014-12-02 | Address | 451 BROADWAY, 5TH FL, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 2007-02-20 | 2011-05-04 | Address | ATTN S MALTBY, 451 BROADWAY 5TH FL, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221222002553 | 2022-12-22 | CERTIFICATE OF MERGER | 2022-12-31 |
| 220607003143 | 2022-06-07 | BIENNIAL STATEMENT | 2022-03-01 |
| 211102002844 | 2021-11-02 | CERTIFICATE OF MERGER | 2021-11-02 |
| 200316060007 | 2020-03-16 | BIENNIAL STATEMENT | 2020-03-01 |
| 180628000709 | 2018-06-28 | CERTIFICATE OF MERGER | 2018-06-30 |
| 180306007057 | 2018-03-06 | BIENNIAL STATEMENT | 2018-03-01 |
| 160331006102 | 2016-03-31 | BIENNIAL STATEMENT | 2016-03-01 |
| 160217000741 | 2016-02-17 | CERTIFICATE OF CHANGE | 2016-02-17 |
| 141202007309 | 2014-12-02 | BIENNIAL STATEMENT | 2014-03-01 |
| 130110001255 | 2013-01-10 | CERTIFICATE OF CHANGE | 2013-01-10 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
