OLAN MILLS, INC.
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| Name: | OLAN MILLS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Sep 1987 (38 years ago) |
| Entity Number: | 1202942 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 4325 AMNICOLA HIGHWAY, P.O. BOX 23456, CHATTANOOGA, TN, United States, 37422 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| DAVID H. BUTLER | Chief Executive Officer | 4325 AMNICOLA HWY, CHATTANOOGA, TN, United States, 37406 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-10-25 | 2009-09-30 | Address | 4325 AMNICOLA HWY, CHATTANOOGA, TN, 37406, USA (Type of address: Chief Executive Officer) |
| 1999-10-15 | 2003-11-24 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-15 | 2003-11-24 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1996-07-22 | 1999-10-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1994-10-17 | 1996-07-22 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111005002159 | 2011-10-05 | BIENNIAL STATEMENT | 2011-09-01 |
| 090930002846 | 2009-09-30 | BIENNIAL STATEMENT | 2009-09-01 |
| 070925003032 | 2007-09-25 | BIENNIAL STATEMENT | 2007-09-01 |
| 051108003135 | 2005-11-08 | BIENNIAL STATEMENT | 2005-09-01 |
| 031124000642 | 2003-11-24 | CERTIFICATE OF CHANGE | 2003-11-24 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State