| Name: | MILLENNIUM CAPITAL CONSULTANTS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Oct 2004 (20 years ago) |
| Entity Number: | 3115050 |
| ZIP code: | 10005 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Principal Address: | 45 ALEX DRIVE, WHITE PLAINS, NY, United States, 10605 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| WILLIAM N WALKER | Chief Executive Officer | 45 ALEX DRIVE, WHITE PLAINS, NY, United States, 10605 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-08-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-07-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2011-09-16 | 2012-07-18 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2011-09-16 | 2012-08-24 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2004-10-19 | 2011-09-16 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2004-10-19 | 2011-09-16 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-90060 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-90059 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 121015006148 | 2012-10-15 | BIENNIAL STATEMENT | 2012-10-01 |
| 120824001436 | 2012-08-24 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-08-24 |
| 120718000646 | 2012-07-18 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-07-18 |
| 110916000671 | 2011-09-16 | CERTIFICATE OF CHANGE | 2011-09-16 |
| 101007002919 | 2010-10-07 | BIENNIAL STATEMENT | 2010-10-01 |
| 081009002224 | 2008-10-09 | BIENNIAL STATEMENT | 2008-10-01 |
| 061003002315 | 2006-10-03 | BIENNIAL STATEMENT | 2006-10-01 |
| 041019000021 | 2004-10-19 | APPLICATION OF AUTHORITY | 2004-10-19 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
