| Name: | MILL ROAD HOLDING CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Dec 1983 (41 years ago) |
| Entity Number: | 883538 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 430 WHITE PLAINS RD, EASTCHESTER, NY, United States, 10709 |
| Address ZIP Code: | 10709 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANTHONY ALLISON | Chief Executive Officer | 430 WHITE PLAINS RD, EASTCHESTER, NY, United States, 10709 |
| Name | Role | Address |
|---|---|---|
| ANTHONY ALLISON | DOS Process Agent | 430 WHITE PLAINS RD, EASTCHESTER, NY, United States, 10709 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-03-01 | 2006-01-25 | Address | 430 WHITE PLAINS RD, EASTCHESTER, NY, 10707, USA (Type of address: Chief Executive Officer) |
| 1993-03-01 | 2006-01-25 | Address | 430 WHITE PLAINS RD, EASTCHESTER, NY, 10707, USA (Type of address: Principal Executive Office) |
| 1983-12-27 | 2006-01-25 | Address | 430 WHITE PLAINS RD, EASTCHESTER, NY, 10707, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230110002305 | 2023-01-10 | BIENNIAL STATEMENT | 2021-12-01 |
| 131230002176 | 2013-12-30 | BIENNIAL STATEMENT | 2013-12-01 |
| 120113002038 | 2012-01-13 | BIENNIAL STATEMENT | 2011-12-01 |
| 091218002860 | 2009-12-18 | BIENNIAL STATEMENT | 2009-12-01 |
| 080115002292 | 2008-01-15 | BIENNIAL STATEMENT | 2007-12-01 |
| 060125002436 | 2006-01-25 | BIENNIAL STATEMENT | 2005-12-01 |
| 031124002698 | 2003-11-24 | BIENNIAL STATEMENT | 2003-12-01 |
| 011129002861 | 2001-11-29 | BIENNIAL STATEMENT | 2001-12-01 |
| 000118002435 | 2000-01-18 | BIENNIAL STATEMENT | 1999-12-01 |
| 971202002036 | 1997-12-02 | BIENNIAL STATEMENT | 1997-12-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
