| Name: | MILLARD MALL SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Feb 2014 (11 years ago) |
| Branch of: | MILLARD MALL SERVICES, INC. (Company Number CORP_64831739) (Illinois) |
| Entity Number: | 4536845 |
| ZIP code: | 12206 |
| County: | Albany |
| Place of Formation: | Illinois |
| Address: | 10 COLVIN AVENUE, SUITE #101, ALBANY, NY, United States, 12206 |
| Principal Address: | 8140 N. River Drive, Morton Grove, IL, United States, 60053 |
| Name | Role | Address |
|---|---|---|
| UNIVERSAL REGISTERED AGENTS, INC. | DOS Process Agent | 10 COLVIN AVENUE, SUITE #101, ALBANY, NY, United States, 12206 |
| Name | Role | Address |
|---|---|---|
| UNIVERSAL REGISTERED AGENTS, INC. | Agent | 10 COLVIN AVENUE, SUITE #101, ALBANY, NY, 12206 |
| Name | Role | Address |
|---|---|---|
| LAWRENCE B KUGLER | Chief Executive Officer | 8140 N. RIVER DRIVE, MORTON GROVE, IL, United States, 60053 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-20 | 2023-12-20 | Address | 8140 N. RIVER DRIVE, MORTON GROVE, IL, 60053, USA (Type of address: Chief Executive Officer) |
| 2023-12-20 | 2023-12-20 | Address | 7301 N. CICERO, LINCOLNWOOD, IL, 60712, USA (Type of address: Chief Executive Officer) |
| 2022-05-15 | 2023-12-20 | Address | 7301 N. CICERO, LINCOLNWOOD, IL, 60712, USA (Type of address: Chief Executive Officer) |
| 2022-05-15 | 2023-12-20 | Address | 26 CARVILLE LANE, EAST GREENBUSH, NY, 12061, USA (Type of address: Registered Agent) |
| 2022-05-15 | 2023-12-20 | Address | 26 CARVILLE LANE, EAST GREENBUSH, NY, 12061, USA (Type of address: Service of Process) |
| 2022-05-15 | 2023-12-20 | Address | 8140 N. RIVER DRIVE, MORTON GROVE, IL, 60053, USA (Type of address: Chief Executive Officer) |
| 2022-05-15 | 2022-05-15 | Address | 7301 N. CICERO, LINCOLNWOOD, IL, 60712, USA (Type of address: Chief Executive Officer) |
| 2022-05-15 | 2022-05-15 | Address | 8140 N. RIVER DRIVE, MORTON GROVE, IL, 60053, USA (Type of address: Chief Executive Officer) |
| 2016-02-19 | 2022-05-15 | Address | 7301 N. CICERO, LINCOLNWOOD, IL, 60712, USA (Type of address: Chief Executive Officer) |
| 2014-02-28 | 2022-05-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231220000651 | 2023-12-05 | CERTIFICATE OF CHANGE BY ENTITY | 2023-12-05 |
| 220204002259 | 2022-02-04 | BIENNIAL STATEMENT | 2022-02-04 |
| 220515000635 | 2021-08-27 | CERTIFICATE OF CHANGE BY ENTITY | 2021-08-27 |
| 200401060325 | 2020-04-01 | BIENNIAL STATEMENT | 2020-02-01 |
| 180209006165 | 2018-02-09 | BIENNIAL STATEMENT | 2018-02-01 |
| 160219006073 | 2016-02-19 | BIENNIAL STATEMENT | 2016-02-01 |
| 140228000690 | 2014-02-28 | APPLICATION OF AUTHORITY | 2014-02-28 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
