| Name: | 1 MILL ROAD REALTY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Apr 1979 (46 years ago) |
| Entity Number: | 552672 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 1 MILL RD, EASTCHESTER, NY, United States, 10707 |
| Address ZIP Code: | 10707 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PAUL RANELLONE | Chief Executive Officer | 1 MILL RD, EASTCHESTER, NY, United States, 10709 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1 MILL RD, EASTCHESTER, NY, United States, 10707 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-11-05 | 2009-03-27 | Address | 1 MILL RD, EASTCHESTER, NY, 10707, USA (Type of address: Chief Executive Officer) |
| 1992-11-05 | 2001-04-23 | Address | 1 MILL RD, EASTCHESTER, NY, 10707, USA (Type of address: Principal Executive Office) |
| 1979-04-20 | 1997-04-15 | Address | 1 MILL ROAD, EASTCHESTER, NY, 10707, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20180220031 | 2018-02-20 | ASSUMED NAME LLC AMENDMENT | 2018-02-20 |
| 20171109037 | 2017-11-09 | ASSUMED NAME LLC INITIAL FILING | 2017-11-09 |
| 130419002016 | 2013-04-19 | BIENNIAL STATEMENT | 2013-04-01 |
| 110421002314 | 2011-04-21 | BIENNIAL STATEMENT | 2011-04-01 |
| 090327002151 | 2009-03-27 | BIENNIAL STATEMENT | 2009-04-01 |
| 070406003164 | 2007-04-06 | BIENNIAL STATEMENT | 2007-04-01 |
| 050512002254 | 2005-05-12 | BIENNIAL STATEMENT | 2005-04-01 |
| 030404002278 | 2003-04-04 | BIENNIAL STATEMENT | 2003-04-01 |
| 010423002232 | 2001-04-23 | BIENNIAL STATEMENT | 2001-04-01 |
| 990427002044 | 1999-04-27 | BIENNIAL STATEMENT | 1999-04-01 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
