| Name: | MILL ROAD SERVICE STATION INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Sep 1975 (49 years ago) |
| Entity Number: | 378446 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 430 WHITE PLAINS RD, EASTCHESTER, NY, United States, 10709 |
| Address ZIP Code: | 10709 |
| Principal Address: | 49 ARCHER DRIVE, BRONX, NY, United States, 10708 |
| Principal Address ZIP Code: | 10708 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANTHONY ALLISON | Chief Executive Officer | 430 WHITE PLAINS RD, EASTCHESTER, NY, United States, 10709 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 430 WHITE PLAINS RD, EASTCHESTER, NY, United States, 10709 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-08-27 | 2003-09-12 | Address | 21 CLOVER PLACE, NEW ROCHELLE, NY, 10805, USA (Type of address: Chief Executive Officer) |
| 1994-03-21 | 2001-08-27 | Address | 430 WHITE PLAINS ROAD, EASTCHESTER, NY, 10707, USA (Type of address: Chief Executive Officer) |
| 1994-03-21 | 2001-08-27 | Address | 430 WHITE PLAINS ROAD, EASTCHESTER, NY, 10707, USA (Type of address: Principal Executive Office) |
| 1994-03-21 | 2001-08-27 | Address | 475 WHITE PLAINS ROAD, EASTCHESTER, NY, 10707, USA (Type of address: Service of Process) |
| 1975-09-02 | 1994-03-21 | Address | 475 WHITE PLAINS AVE., EASTCHESTER, NY, 10707, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130918002173 | 2013-09-18 | BIENNIAL STATEMENT | 2013-09-01 |
| 111014002789 | 2011-10-14 | BIENNIAL STATEMENT | 2011-09-01 |
| 090914002506 | 2009-09-14 | BIENNIAL STATEMENT | 2009-09-01 |
| 070920002504 | 2007-09-20 | BIENNIAL STATEMENT | 2007-09-01 |
| 20061103001 | 2006-11-03 | ASSUMED NAME CORP INITIAL FILING | 2006-11-03 |
| 051110002620 | 2005-11-10 | BIENNIAL STATEMENT | 2005-09-01 |
| 030912002217 | 2003-09-12 | BIENNIAL STATEMENT | 2003-09-01 |
| 010827002399 | 2001-08-27 | BIENNIAL STATEMENT | 2001-09-01 |
| 970926002553 | 1997-09-26 | BIENNIAL STATEMENT | 1997-09-01 |
| 940321002102 | 1994-03-21 | BIENNIAL STATEMENT | 1993-09-01 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
