| Name: | MILLBROOK DISTRIBUTION SERVICES INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Nov 1987 (37 years ago) |
| Date of dissolution: | 03 Dec 1999 |
| Entity Number: | 1219849 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Indiana |
| Principal Address: | HWY 43 EAST AND COTTONWOOD RD, HARRISON, AR, United States, 72601 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| RICHARD A BERNSTEIN | Chief Executive Officer | 444 MADISON AVE, STE 601, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-03-15 | 1997-04-14 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1995-03-15 | 1997-04-14 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1994-08-22 | 1995-07-25 | Name | MILLBROOK DISTRIBUTION SERVICES CO., INC. |
| 1993-11-10 | 1995-03-15 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-11-10 | 1997-11-19 | Address | ONE POST OFFICE, SAN FRANCISCO, CA, 94104, USA (Type of address: Chief Executive Officer) |
| 1993-01-04 | 1995-03-15 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1993-01-04 | 1993-11-10 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1992-12-15 | 1993-11-10 | Address | HWY 43 EAST AND COTTONWOOD RD, HARRISON, AR, 72601, USA (Type of address: Chief Executive Officer) |
| 1991-05-16 | 1994-08-22 | Name | MCKESSON SERVICE MERCHANDISING CO., INC. |
| 1987-11-19 | 1993-01-04 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 991203000367 | 1999-12-03 | CERTIFICATE OF TERMINATION | 1999-12-03 |
| 991126002104 | 1999-11-26 | BIENNIAL STATEMENT | 1999-11-01 |
| 971119002490 | 1997-11-19 | BIENNIAL STATEMENT | 1997-11-01 |
| 970414000229 | 1997-04-14 | CERTIFICATE OF CHANGE | 1997-04-14 |
| 950725000505 | 1995-07-25 | CERTIFICATE OF AMENDMENT | 1995-07-25 |
| 950315000736 | 1995-03-15 | CERTIFICATE OF CHANGE | 1995-03-15 |
| 940822000168 | 1994-08-22 | CERTIFICATE OF AMENDMENT | 1994-08-22 |
| 931110003134 | 1993-11-10 | BIENNIAL STATEMENT | 1993-11-01 |
| 930104000350 | 1993-01-04 | CERTIFICATE OF CHANGE | 1993-01-04 |
| 921215002977 | 1992-12-15 | BIENNIAL STATEMENT | 1992-11-01 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
