| Name: | MILLWARD BROWN, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Aug 2002 (22 years ago) |
| Entity Number: | 2805601 |
| County: | New York |
| Date of dissolution: | 23 Dec 2013 |
| Place of Formation: | Delaware |
| Principal Address: | 100 PARK AVE, 4TH FLR, NEW YORK, NY, United States, 10017 |
| Principal Address ZIP Code: | 10017 |
| Address: | 1740 BROADWAY, NEW YORK, NY, United States, 10019 |
| Address ZIP Code: | 10019 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DAVIS & GILBERT LLP | DOS Process Agent | 1740 BROADWAY, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| MARY ANN PACKO | Chief Executive Officer | 3333 WARRENVILLE RD, STE 400, LISLE, IL, United States, 60532 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-11-30 | 2010-08-30 | Address | 535 E DIEHL RD, NAPERVILLE, IL, 60563, 1355, USA (Type of address: Chief Executive Officer) |
| 2004-11-30 | 2010-08-30 | Address | 125 PARK AVE, 4TH FL, NEW YORK, NY, 10017, 5529, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131223000383 | 2013-12-23 | CERTIFICATE OF TERMINATION | 2013-12-23 |
| 120802006184 | 2012-08-02 | BIENNIAL STATEMENT | 2012-08-01 |
| 100830002478 | 2010-08-30 | BIENNIAL STATEMENT | 2010-08-01 |
| 080812002267 | 2008-08-12 | BIENNIAL STATEMENT | 2008-08-01 |
| 060814002452 | 2006-08-14 | BIENNIAL STATEMENT | 2006-08-01 |
| 041130002257 | 2004-11-30 | BIENNIAL STATEMENT | 2004-08-01 |
| 020827000633 | 2002-08-27 | APPLICATION OF AUTHORITY | 2002-08-27 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
