| Name: | THE MILLBURN CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Nov 1980 (44 years ago) |
| Entity Number: | 661211 |
| County: | New York |
| Date of dissolution: | 15 Feb 2019 |
| Place of Formation: | Delaware |
| Principal Address: | 1270 AVE OF AMERICAS, 11TH FLOOR, NEW YORK, NY, United States, 10020 |
| Principal Address ZIP Code: | |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| BARRY GOODMAN | Chief Executive Officer | 1270 AVENUE OF AMERICAS, 11TH FLOOR, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-11-17 | 2016-11-08 | Address | 1270 AVENUE OF AMERICAS, NEW YORK, NY, 10020, 1795, USA (Type of address: Chief Executive Officer) |
| 1999-09-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1996-11-14 | 1999-09-24 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1996-11-14 | 1999-09-24 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1996-11-13 | 2016-11-08 | Address | 1270 AVE OF AMERICAS, 11TH FL, NEW YORK, NY, 10020, 1795, USA (Type of address: Principal Executive Office) |
| 1996-11-13 | 2000-11-17 | Address | MALCOLM H WIENER, 1270 AVE OF AMERICAS, NEW YORK, NY, 10020, 1795, USA (Type of address: Chief Executive Officer) |
| 1996-11-13 | 1996-11-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1980-11-06 | 1996-11-13 | Address | 1345 AVE OF AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1980-11-06 | 1996-11-14 | Address | 1345 AVE OF AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190215000474 | 2019-02-15 | CERTIFICATE OF TERMINATION | 2019-02-15 |
| SR-10469 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-10468 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181101006703 | 2018-11-01 | BIENNIAL STATEMENT | 2018-11-01 |
| 161108006526 | 2016-11-08 | BIENNIAL STATEMENT | 2016-11-01 |
| 141121006292 | 2014-11-21 | BIENNIAL STATEMENT | 2014-11-01 |
| 121106006624 | 2012-11-06 | BIENNIAL STATEMENT | 2012-11-01 |
| 101123002798 | 2010-11-23 | BIENNIAL STATEMENT | 2010-11-01 |
| 061113002350 | 2006-11-13 | BIENNIAL STATEMENT | 2006-11-01 |
| 050112002234 | 2005-01-12 | BIENNIAL STATEMENT | 2004-11-01 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
