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MILLHOUSE 1889 LLC

Company Details

Name: MILLHOUSE 1889 LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 20 Oct 2010 (14 years ago) (Companies founded in October 2010)
Date of dissolution: 19 Sep 2013
Entity Number: 4009353
ZIP code: 11768 (Companies in Suffolk, 11768)
County: Suffolk
Place of Formation: New York
Address: 46 MAKAMAH BEACH RD, NORTHPORT, NY, United States, 11768

Central Index Key

CIK number Mailing Address Business Address Phone
1540538 TAYLOR MILL HOUSE 67 FORT SALONGA ROAD, NORTHPORT, NY, 11768 TAYLOR MILL HOUSE 67 FORT SALONGA ROAD, NORTHPORT, NY, 11768 (631) 754-0500

Filings since 2012-01-31

Form type D
File number 021-172720
Filing date 2012-01-31
File View File

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MILLHOUSE 1889 LLC 401(K) PLAN 2015 273727435 2016-10-18 MILLHOUSE 1889 LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 519100
Sponsor’s telephone number 6317540500
Plan sponsor’s address 67 FORT SALONGA ROAD, NORTHPORT, NY, 11768

Plan administrator’s name and address

Administrator’s EIN 273727435
Plan administrator’s name MILLHOUSE 1889 LLC
Plan administrator’s address 67 FORT SALONGA ROAD, NORTHPORT, NY, 11768
Administrator’s telephone number 6317540500

Signature of

Role Plan administrator
Date 2016-10-18
Name of individual signing C PATTERSON
MILLHOUSE 1889 LLC 401(K) PLAN 2015 273727435 2016-06-30 MILLHOUSE 1889 LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 519100
Sponsor’s telephone number 6317540500
Plan sponsor’s address 67 FORT SALONGA ROAD, NORTHPORT, NY, 11768

Plan administrator’s name and address

Administrator’s EIN 273727435
Plan administrator’s name MILLHOUSE 1889 LLC
Plan administrator’s address 67 FORT SALONGA ROAD, NORTHPORT, NY, 11768
Administrator’s telephone number 6317540500

Signature of

Role Plan administrator
Date 2016-06-30
Name of individual signing C PATTERSON
MILLHOUSE 1889 LLC 401(K) PLAN 2014 273727435 2015-10-12 MILLHOUSE 1889 LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 519100
Sponsor’s telephone number 6317540500
Plan sponsor’s address 67 FORT SALONGA ROAD, NORTHPORT, NY, 11768

Plan administrator’s name and address

Administrator’s EIN 273727435
Plan administrator’s name MILLHOUSE 1889 LLC
Plan administrator’s address 67 FORT SALONGA ROAD, NORTHPORT, NY, 11768
Administrator’s telephone number 6317540500

Signature of

Role Plan administrator
Date 2015-10-12
Name of individual signing C PATTERSON
MILLHOUSE 1889 LLC 401(K) PLAN 2013 273727435 2014-10-15 MILLHOUSE 1889 LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 519100
Sponsor’s telephone number 6317540500
Plan sponsor’s address 67 FORT SALONGA ROAD, NORTHPORT, NY, 11768

Plan administrator’s name and address

Administrator’s EIN 273727435
Plan administrator’s name MILLHOUSE 1889 LLC
Plan administrator’s address 67 FORT SALONGA ROAD, NORTHPORT, NY, 11768
Administrator’s telephone number 6317540500

Signature of

Role Plan administrator
Date 2014-10-15
Name of individual signing UNA MURDOCH
MILLHOUSE 1889 LLC 401(K) PLAN 2012 273727435 2013-07-29 MILLHOUSE 1889 LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 519100
Sponsor’s telephone number 6317540500
Plan sponsor’s address 67 FORT SALONGA ROAD, NORTHPORT, NY, 11768

Plan administrator’s name and address

Administrator’s EIN 273727435
Plan administrator’s name MILLHOUSE 1889 LLC
Plan administrator’s address 67 FORT SALONGA ROAD, NORTHPORT, NY, 11768
Administrator’s telephone number 6317540500

Signature of

Role Plan administrator
Date 2013-07-29
Name of individual signing UNA MURDOCH
MILLHOUSE 1889 LLC 401(K) PLAN 2011 273727435 2012-10-09 MILLHOUSE 1889 LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 519100
Sponsor’s telephone number 6317540500
Plan sponsor’s address 67 FORT SALONGA ROAD, NORTHPORT, NY, 11768

Plan administrator’s name and address

Administrator’s EIN 273727435
Plan administrator’s name MILLHOUSE 1889 LLC
Plan administrator’s address 67 FORT SALONGA ROAD, NORTHPORT, NY, 11768
Administrator’s telephone number 6317540500

Signature of

Role Plan administrator
Date 2012-10-09
Name of individual signing UNA MURDOCH

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 46 MAKAMAH BEACH RD, NORTHPORT, NY, United States, 11768

History

Start date End date Type Value
2010-10-20 2013-07-17 Address 67 FORT SALONGA ROAD, NORTHPORT, NY, 11768, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130919000657 2013-09-19 CERTIFICATE OF MERGER 2013-09-19
130717000023 2013-07-17 CERTIFICATE OF CHANGE 2013-07-17
121009006646 2012-10-09 BIENNIAL STATEMENT 2012-10-01
120608000151 2012-06-08 CERTIFICATE OF AMENDMENT 2012-06-08
110214000967 2011-02-14 CERTIFICATE OF PUBLICATION 2011-02-14
101020000452 2010-10-20 ARTICLES OF ORGANIZATION 2010-10-20

Date of last update: 08 Nov 2024

Sources: New York Secretary of State