| Name: | MILLENIUM SOFTWARE, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Dec 1981 (43 years ago) |
| Entity Number: | 700986 |
| ZIP code: | 10050 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 1354 PORT WASHINGTON BLVD, PORT WASHINGTON, NY, United States, 10050 |
| Principal Address: | 1354 PORT WASHINGTON BLVD, PORT WASHINGTON, NY, United States, 11050 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MILLENIUM SOFTWARE LTD P/S PLAN | 2017 | 112586976 | 2018-02-15 | MILLENIUM SOFTWARE LTD | 2 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Employer/plan sponsor |
| Date | 2018-02-15 |
| Name of individual signing | ANDREW HOLLANDER |
| Name | Role | Address |
|---|---|---|
| MITCHELL I SCHWARTZ | Chief Executive Officer | 1354 PORT WASHINGTON BLVD, PORT WASHINGTON, NY, United States, 11050 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1354 PORT WASHINGTON BLVD, PORT WASHINGTON, NY, United States, 10050 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-01 | 2023-12-01 | Address | 1354 PORT WASHINGTON BLVD, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer) |
| 2023-05-18 | 2023-12-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-18 | 2023-05-18 | Address | 1354 PORT WASHINGTON BLVD, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer) |
| 2023-05-18 | 2023-12-01 | Address | 1354 PORT WASHINGTON BLVD, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer) |
| 2023-05-18 | 2023-12-01 | Address | 1354 PORT WASHINGTON BLVD, PORT WASHINGTON, NY, 10050, USA (Type of address: Service of Process) |
| 2009-12-22 | 2023-05-18 | Address | 1354 PORT WASHINGTON BLVD, PORT WASHINGTON, NY, 10050, USA (Type of address: Service of Process) |
| 1997-12-23 | 2009-12-22 | Address | 36 W 44TH ST, NEW YORK, NY, 10036, 8102, USA (Type of address: Service of Process) |
| 1995-04-25 | 2023-05-18 | Address | 1354 PORT WASHINGTON BLVD, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer) |
| 1995-04-25 | 1997-12-23 | Address | 45 WEST 45TH ST, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1981-12-14 | 1995-04-25 | Address | 1 WORLD TRADE CENTER, SUITE 10251, NEW YORK, NY, 10048, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231201036040 | 2023-12-01 | BIENNIAL STATEMENT | 2023-12-01 |
| 230518004014 | 2023-05-18 | BIENNIAL STATEMENT | 2021-12-01 |
| 140110002249 | 2014-01-10 | BIENNIAL STATEMENT | 2013-12-01 |
| 120118002068 | 2012-01-18 | BIENNIAL STATEMENT | 2011-12-01 |
| 091222002522 | 2009-12-22 | BIENNIAL STATEMENT | 2009-12-01 |
| 080215002260 | 2008-02-15 | BIENNIAL STATEMENT | 2007-12-01 |
| 060127002155 | 2006-01-27 | BIENNIAL STATEMENT | 2005-12-01 |
| 031222002259 | 2003-12-22 | BIENNIAL STATEMENT | 2003-12-01 |
| 011210002075 | 2001-12-10 | BIENNIAL STATEMENT | 2001-12-01 |
| 000118002257 | 2000-01-18 | BIENNIAL STATEMENT | 1999-12-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
