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MILLENNIUM RETAILING, INC.

Company Details

Name: MILLENNIUM RETAILING, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 Oct 2003 (21 years ago)
Date of dissolution: 31 Aug 2011
Entity Number: 2968765
ZIP code: 10104
County: New York
Place of Formation: Japan
Address: MORRISON & FOERSTER LLP, 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10104
Principal Address: JFE BLDG 1-1-2, TOKYO, Japan

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
MR. SHIGHEAKI WADA Chief Executive Officer JFE BLDG 1-1-2, CHIYODA-KU MARUNOUCHI, TOKYO, Japan

DOS Process Agent

Name Role Address
MICHIKO ITO CRAMPE, ESQ. DOS Process Agent MORRISON & FOERSTER LLP, 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10104

History

Start date End date Type Value
2003-10-23 2011-08-31 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2003-10-23 2011-08-31 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110831000438 2011-08-31 SURRENDER OF AUTHORITY 2011-08-31
051213002860 2005-12-13 BIENNIAL STATEMENT 2005-10-01
031023000688 2003-10-23 APPLICATION OF AUTHORITY 2003-10-23

Date of last update: 10 Nov 2024

Sources: New York Secretary of State