| Name: | MILLENNIUM AMERICA HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Nov 1988 (36 years ago) |
| Date of dissolution: | 07 Nov 1997 |
| Entity Number: | 1304613 |
| ZIP code: | 08830 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 99 WOOD AVENUE SOUTH, ISELIN, NJ, United States, 08830 |
| Principal Address: | %MILLENNIUM CHEMICALS INC TAX, DEPT. 99 WOOD AVE S POB 7050, ISELIN, NJ, United States, 08830 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 99 WOOD AVENUE SOUTH, ISELIN, NJ, United States, 08830 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| WILLIAM M LANDUYT | Chief Executive Officer | 99 WOOD AVE S, PO BOX 7050, ISELIN, NJ, United States, 08830 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-02-16 | 1996-11-14 | Address | 99 WOOD AVENUE SOUTH, ISELIN, NJ, 08840, USA (Type of address: Chief Executive Officer) |
| 1993-10-18 | 1996-10-22 | Name | HM ANGLO-AMERICAN LTD. |
| 1992-12-08 | 1994-02-16 | Address | 99 WOOD AVENUE SOUTH, ISELIN, NJ, 08830, USA (Type of address: Chief Executive Officer) |
| 1992-12-08 | 1996-11-14 | Address | C/O HANSON INDUSTRIES, 99 WOOD AVENUE SOUTH, ISELIN, NJ, 08830, USA (Type of address: Principal Executive Office) |
| 1988-11-07 | 1993-10-18 | Name | H M ANGLO-AMERICAN, LTD. |
| 1988-11-07 | 1997-11-07 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1988-11-07 | 1997-11-07 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 971107000676 | 1997-11-07 | SURRENDER OF AUTHORITY | 1997-11-07 |
| 961114002606 | 1996-11-14 | BIENNIAL STATEMENT | 1996-11-01 |
| 961022000387 | 1996-10-22 | CERTIFICATE OF AMENDMENT | 1996-10-22 |
| 940216002318 | 1994-02-16 | BIENNIAL STATEMENT | 1993-11-01 |
| 931018000353 | 1993-10-18 | CERTIFICATE OF AMENDMENT | 1993-10-18 |
| 921208002621 | 1992-12-08 | BIENNIAL STATEMENT | 1992-11-01 |
| B704391-3 | 1988-11-07 | APPLICATION OF AUTHORITY | 1988-11-07 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
