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MILLAN HOUSE, INC.

Company Details

Name: MILLAN HOUSE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Mar 1947 (78 years ago)
Entity Number: 79532
ZIP code: 10065
County: New York
Place of Formation: New York
Address: 770 LEXINGTON AVENUE, NEW YORK, NY, United States, 10065

Shares Details

Shares issued 0

Share Par Value 650000

Type CAP

DOS Process Agent

Name Role Address
BROWN HARRIS STEVENS RESIDENTIAL MANAGEMENT LLC DOS Process Agent 770 LEXINGTON AVENUE, NEW YORK, NY, United States, 10065

Chief Executive Officer

Name Role Address
IRA WENDER Chief Executive Officer 115 E 67TH ST, NEW YORK, NY, United States, 10065

History

Start date End date Type Value
2022-02-04 2022-02-04 Shares Share type: NO PAR VALUE, Number of shares: 30000, Par value: 0
2022-02-04 2023-12-15 Shares Share type: NO PAR VALUE, Number of shares: 30000, Par value: 0
2009-05-04 2013-08-12 Address 770 LEXINGTON AVE, NEW YORK, NY, 10065, 8165, USA (Type of address: Chief Executive Officer)
2009-05-04 2021-01-08 Address 770 LEXINGTON AVENUE, NEW YORK, NY, 10065, 8165, USA (Type of address: Service of Process)
2007-04-04 2009-05-04 Address 770 LEXINGTON AVE, NEW YORK, NY, 10021, 8165, USA (Type of address: Chief Executive Officer)
2005-05-03 2007-04-04 Address 770 LEXINGTON AVE, NEW YORK, NY, 10021, 8165, USA (Type of address: Chief Executive Officer)
1998-06-25 2005-05-03 Address ATT: JOHN D SOUTTER, 770 LEXINGTON AVENUE, NEW YORK, NY, 10021, 8165, USA (Type of address: Chief Executive Officer)
1998-06-25 2009-05-04 Address 770 LEXINGTON AVENUE, NEW YORK, NY, 10021, 8165, USA (Type of address: Principal Executive Office)
1998-06-25 2009-05-04 Address 770 LEXINGTON AVENUE, NEW YORK, NY, 10021, 8165, USA (Type of address: Service of Process)
1993-05-12 1998-06-25 Address 14 EAST 47TH STREET, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
210510060347 2021-05-10 BIENNIAL STATEMENT 2021-03-01
210108060414 2021-01-08 BIENNIAL STATEMENT 2019-03-01
190910002074 2019-09-10 BIENNIAL STATEMENT 2019-03-01
171019002012 2017-10-19 BIENNIAL STATEMENT 2017-03-01
150728002019 2015-07-28 BIENNIAL STATEMENT 2015-03-01
130812002074 2013-08-12 BIENNIAL STATEMENT 2013-03-01
110331002185 2011-03-31 BIENNIAL STATEMENT 2011-03-01
090504002702 2009-05-04 BIENNIAL STATEMENT 2009-03-01
070404002207 2007-04-04 BIENNIAL STATEMENT 2007-03-01
050503002904 2005-05-03 BIENNIAL STATEMENT 2005-03-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State