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MILLPOND REST. CORP.

Company Details

Name: MILLPOND REST. CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Apr 2003 (22 years ago)
Entity Number: 2893600
County: Suffolk
Date of dissolution: 26 Apr 2024
Place of Formation: New York
Address: 223 WALL STREET PBN 258, HUNTINGTON, NY, United States, 11743
Address ZIP Code: 11743
Principal Address: 437 MAIN ST, CENTERPORT, NY, United States, 11721
Principal Address ZIP Code: 11721

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
DEAN PHILIPPIS Chief Executive Officer 437 MAIN ST, CENTERPORT, NY, United States, 11721

DOS Process Agent

Name Role Address
MILLPOND REST. CORP. DOS Process Agent 223 WALL STREET PBN 258, HUNTINGTON, NY, United States, 11743

History

Start date End date Type Value
2019-04-12 2024-05-07 Address 223 WALL STREET PBN 258, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process)
2005-06-20 2024-05-07 Address 437 MAIN ST, CENTERPORT, NY, 11721, USA (Type of address: Chief Executive Officer)
2003-04-11 2024-04-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2003-04-11 2019-04-12 Address 437 MAIN STREET, CENTERPORT, NY, 11721, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240507003357 2024-04-26 CERTIFICATE OF DISSOLUTION-CANCELLATION 2024-04-26
190412060418 2019-04-12 BIENNIAL STATEMENT 2019-04-01
170417006277 2017-04-17 BIENNIAL STATEMENT 2017-04-01
150421006211 2015-04-21 BIENNIAL STATEMENT 2015-04-01
130405006909 2013-04-05 BIENNIAL STATEMENT 2013-04-01
110523002264 2011-05-23 BIENNIAL STATEMENT 2011-04-01
090413003310 2009-04-13 BIENNIAL STATEMENT 2009-04-01
070508002728 2007-05-08 BIENNIAL STATEMENT 2007-04-01
050620002576 2005-06-20 BIENNIAL STATEMENT 2005-04-01
030411000233 2003-04-11 CERTIFICATE OF INCORPORATION 2003-04-11

Date of last update: 11 Nov 2024

Sources: New York Secretary of State