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MILLWORK HOLDINGS CO., INC.

Company Details

Name: MILLWORK HOLDINGS CO., INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 Feb 2009 (16 years ago)
Entity Number: 3774519
County: New York
Place of Formation: Delaware
Address: 350 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10118
Address ZIP Code: 10118

Agent

Name Role Address
RICHARD N. DARLING Agent 1359 BROADWAY, 18TH FLOOR, NEW YORK, NY, 10018

Chief Executive Officer

Name Role Address
JASON KRA Chief Executive Officer MILLWORK HOLDINGS CO., INC., 350 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10118

DOS Process Agent

Name Role Address
MILLWORK HOLDINGS CO., INC. LEGAL DEPARTMENT DOS Process Agent 350 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10118

History

Start date End date Type Value
2023-02-15 2023-02-15 Address MILLWORK HOLDINGS CO., INC., 350 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer)
2021-02-23 2023-02-15 Address MILLWORK HOLDINGS CO., INC., 350 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer)
2021-02-23 2023-02-15 Address 350 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, 10118, USA (Type of address: Service of Process)
2019-02-19 2021-02-23 Address MILLWORK HOLDINGS CO., INC., 1359 BROADWAY 18TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2019-02-19 2021-02-23 Address 1359 BROADWAY, 18TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2018-06-08 2023-02-15 Address 1359 BROADWAY, 18TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Registered Agent)
2018-06-08 2019-02-19 Address 1359 BROADWAY, 18TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2015-08-19 2018-06-08 Address 1359 BROADWAY, 18TH FL., NEW YORK, NY, 10018, USA (Type of address: Registered Agent)
2015-08-19 2018-06-08 Address 1359 BROADWAY, 18TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2015-04-21 2019-02-19 Address MILLWORK HOLDINGS CO., INC., 1359 BROADWAY 18TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230215001452 2023-02-15 BIENNIAL STATEMENT 2023-02-01
210223060169 2021-02-23 BIENNIAL STATEMENT 2021-02-01
190219060439 2019-02-19 BIENNIAL STATEMENT 2019-02-01
180608000056 2018-06-08 CERTIFICATE OF CHANGE 2018-06-08
170216006249 2017-02-16 BIENNIAL STATEMENT 2017-02-01
150819000209 2015-08-19 CERTIFICATE OF CHANGE 2015-08-19
150421006214 2015-04-21 BIENNIAL STATEMENT 2015-02-01
130206006374 2013-02-06 BIENNIAL STATEMENT 2013-02-01
120614002457 2012-06-14 BIENNIAL STATEMENT 2011-02-01
110330000254 2011-03-30 CERTIFICATE OF CHANGE 2011-03-30

Date of last update: 08 Nov 2024

Sources: New York Secretary of State