| Name: | MILLPOND REST. CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Apr 2003 (22 years ago) (Companies founded in April 2003) |
| Date of dissolution: | 26 Apr 2024 |
| Entity Number: | 2893600 |
| ZIP code: | 11743 (Companies in Suffolk, 11743) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 223 WALL STREET PBN 258, HUNTINGTON, NY, United States, 11743 |
| Principal Address: | 437 MAIN ST, CENTERPORT, NY, United States, 11721 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DEAN PHILIPPIS | Chief Executive Officer | 437 MAIN ST, CENTERPORT, NY, United States, 11721 |
| Name | Role | Address |
|---|---|---|
| MILLPOND REST. CORP. | DOS Process Agent | 223 WALL STREET PBN 258, HUNTINGTON, NY, United States, 11743 |
| 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) |
| 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
