| Name: | MILLSAW REALTY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Oct 2003 (21 years ago) |
| Date of dissolution: | 21 Dec 2016 |
| Entity Number: | 2964607 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | ONE STAMFORD FORUM, STAMFORD, CT, United States, 06901 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| STUART D BAKER VICE PRESIDENT | Chief Executive Officer | C/O CHADBOURNE & PARKE LLP, 1301 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-11-15 | 2015-08-20 | Address | 30 ROCKEFELLER PLAZA, RM 3248, NEW YORK, NY, 10112, USA (Type of address: Service of Process) |
| 2013-11-15 | 2015-11-03 | Address | C/O CHADBOURNE & PARKE LLP, 30 ROCKEFELLER PLAZA RM 3248, NEW YORK, NY, 10112, USA (Type of address: Chief Executive Officer) |
| 2009-12-10 | 2013-11-15 | Address | C/O CHADBOURNE & PARKE LLP, 30 ROCKEFELLER PLAZA RM 3248, NEW YORK, NY, 10112, USA (Type of address: Chief Executive Officer) |
| 2008-05-13 | 2012-02-23 | Address | NONE, NONE, NONE, NY, 00000, USA (Type of address: Principal Executive Office) |
| 2008-05-13 | 2009-12-10 | Address | C/O CHADBOURNE & PARKE LLP, 30 ROCKEFELLER PLAZA RM 3248, NEW YORK, NY, 10112, USA (Type of address: Chief Executive Officer) |
| 2003-10-14 | 2013-11-15 | Address | 30 ROCKEFELLER PLAZA, NEW YORK, NY, 10112, USA (Type of address: Service of Process) |
| 2003-10-14 | 2011-04-28 | Address | 80 STATE STREET, 6TH FLOOR, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161221000124 | 2016-12-21 | CERTIFICATE OF DISSOLUTION | 2016-12-21 |
| 151103006627 | 2015-11-03 | BIENNIAL STATEMENT | 2015-10-01 |
| 150820000810 | 2015-08-20 | CERTIFICATE OF CHANGE | 2015-08-20 |
| 131115006349 | 2013-11-15 | BIENNIAL STATEMENT | 2013-10-01 |
| 120223002573 | 2012-02-23 | BIENNIAL STATEMENT | 2011-10-01 |
| 110428001032 | 2011-04-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2011-04-28 |
| 091210002678 | 2009-12-10 | BIENNIAL STATEMENT | 2009-10-01 |
| 080513002155 | 2008-05-13 | BIENNIAL STATEMENT | 2007-10-01 |
| 031014000524 | 2003-10-14 | CERTIFICATE OF INCORPORATION | 2003-10-14 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
