| Name: | DANA MILLS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Aug 1977 (47 years ago) |
| Date of dissolution: | 10 May 1996 |
| Branch of: | DANA MILLS, INC. (Company Number CORP_49628927) (Illinois) |
| Entity Number: | 445436 |
| ZIP code: | 60069 |
| County: | New York |
| Place of Formation: | Illinois |
| Address: | 650 HEATHROW DRIVE, LINCOLNSHIRE, IL, United States, 60069 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 650 HEATHROW DRIVE, LINCOLNSHIRE, IL, United States, 60069 |
| Name | Role | Address |
|---|---|---|
| LEONARD NEWBERGER | Chief Executive Officer | 650 HEATHROW DRIVE, LINCOLNSHIRE, IL, United States, 60069 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1988-06-07 | 1996-05-10 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1988-06-07 | 1996-05-10 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1978-11-16 | 1988-06-07 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1978-11-16 | 1988-06-07 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1977-08-18 | 1978-11-16 | Address | 4711 GOLF ROAD, SUITE 1000, SKOKIE, IL, 60076, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20110218039 | 2011-02-18 | ASSUMED NAME CORP INITIAL FILING | 2011-02-18 |
| 960510000085 | 1996-05-10 | SURRENDER OF AUTHORITY | 1996-05-10 |
| 930903002348 | 1993-09-03 | BIENNIAL STATEMENT | 1993-08-01 |
| 930610002579 | 1993-06-10 | BIENNIAL STATEMENT | 1992-08-01 |
| B648773-2 | 1988-06-07 | CERTIFICATE OF AMENDMENT | 1988-06-07 |
| A530918-3 | 1978-11-16 | CERTIFICATE OF AMENDMENT | 1978-11-16 |
| A423250-4 | 1977-08-18 | APPLICATION OF AUTHORITY | 1977-08-18 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
