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MILLBASIN HOLDING, INC.

Company Details

Name: MILLBASIN HOLDING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Apr 1981 (44 years ago)
Date of dissolution: 24 May 2012
Entity Number: 693519
ZIP code: 19312
County: Kings
Place of Formation: New York
Address: C/O TRC OF NEW YORK, 1180 W SWEDESFORD RD STE 350, BERWERN, PA, United States, 19312
Principal Address: 3915 AVE V, BROOKLYN, NY, United States, 11234

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
LENNIE BROOKS Chief Executive Officer 3915 AVE V, BROOKLYN, NY, United States, 11234

DOS Process Agent

Name Role Address
DAVID SMITH DOS Process Agent C/O TRC OF NEW YORK, 1180 W SWEDESFORD RD STE 350, BERWERN, PA, United States, 19312

History

Start date End date Type Value
2003-04-22 2005-04-08 Address MR DAVID SMITH, BLDG 1, 1180 W SWEDESFORD RD, STE 300, BERWYN, PA, 19312, USA (Type of address: Service of Process)
1993-07-07 2003-04-22 Address ROSENMAN & COLIN, 575 MADISON AVENUE, NEW YORK, NY, 10022, 2585, USA (Type of address: Service of Process)
1993-07-07 2005-04-08 Address 3915 AVENUE V, BROOKLYN, NY, 11234, USA (Type of address: Chief Executive Officer)
1993-07-07 2005-04-08 Address 3915 AVENUE V, BROOKLYN, NY, 11234, USA (Type of address: Principal Executive Office)
1992-10-28 1993-07-07 Address 3915 AVENUE V, BROOKLYN, NY, 11234, USA (Type of address: Chief Executive Officer)
1992-10-28 1993-07-07 Address 3915 AVENUE V, BROOKLYN, NY, 11234, USA (Type of address: Principal Executive Office)
1988-04-21 1993-07-07 Address ONE ROCKEFELLER PLAZA, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
1981-04-16 1988-04-21 Address & RAIVES, 555 MADISON AVE, NEW YORK, NY, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120524000177 2012-05-24 CERTIFICATE OF DISSOLUTION 2012-05-24
100722000792 2010-07-22 CERTIFICATE OF AMENDMENT 2010-07-22
070504002866 2007-05-04 BIENNIAL STATEMENT 2007-04-01
050408002476 2005-04-08 BIENNIAL STATEMENT 2005-04-01
030422002420 2003-04-22 BIENNIAL STATEMENT 2003-04-01
990420002503 1999-04-20 BIENNIAL STATEMENT 1999-04-01
970418002138 1997-04-18 BIENNIAL STATEMENT 1997-04-01
930707002238 1993-07-07 BIENNIAL STATEMENT 1993-04-01
921028002582 1992-10-28 BIENNIAL STATEMENT 1992-04-01
B630627-3 1988-04-21 CERTIFICATE OF AMENDMENT 1988-04-21

Date of last update: 16 Nov 2024

Sources: New York Secretary of State