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MILROCK, INC.

Company Details

Name: MILROCK, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Nov 1986 (38 years ago)
Entity Number: 1124443
ZIP code: 10005
County: New York
Place of Formation: New York
Principal Address: c/o AVR Realty Company, One Executive Blvd., YONKERS, NY, United States, 10701
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Shares Details

Shares issued 10000

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
ALLAN V. ROSE Chief Executive Officer C/O AVR REALTY COMPANY, ONE EXECUTIVE BLVD., YONKERS, NY, United States, 10701

History

Start date End date Type Value
2024-12-12 2024-12-12 Address C/O AVR REALTY COMPANY, ONE EXECUTIVE BLVD., YONKERS, NY, 10701, USA (Type of address: Chief Executive Officer)
2024-12-12 2024-12-12 Address 1 EXECUTIVE BOULEVARD, 4TH FLOOR, YONKERS, NY, 10701, USA (Type of address: Chief Executive Officer)
2023-06-08 2024-12-12 Shares Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0
2023-03-21 2023-06-08 Shares Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0
2022-05-11 2023-03-21 Shares Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0
2020-11-03 2024-12-12 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-08-07 2024-12-12 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2020-08-07 2020-11-03 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-01-14 2022-05-11 Shares Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0
2004-07-27 2020-08-07 Address C/O MR ALLAN V ROSE, ONE EXECUTIVE BLVD 4TH FL, YONKERS, NY, 10701, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241212000763 2024-12-12 BIENNIAL STATEMENT 2024-12-12
221109000341 2022-11-09 BIENNIAL STATEMENT 2022-11-01
201103060064 2020-11-03 BIENNIAL STATEMENT 2020-11-01
200807000604 2020-08-07 CERTIFICATE OF CHANGE 2020-08-07
200114000586 2020-01-14 CERTIFICATE OF AMENDMENT 2020-01-14
191217060057 2019-12-17 BIENNIAL STATEMENT 2018-11-01
150121006344 2015-01-21 BIENNIAL STATEMENT 2014-11-01
121115002065 2012-11-15 BIENNIAL STATEMENT 2012-11-01
101115002400 2010-11-15 BIENNIAL STATEMENT 2010-11-01
081110002613 2008-11-10 BIENNIAL STATEMENT 2008-11-01

Date of last update: 06 Jan 2025

Sources: New York Secretary of State