Search icon

MILROSE CONSULTANTS, INC.

Headquarter

Company Details

Name: MILROSE CONSULTANTS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Nov 1990 (34 years ago)
Date of dissolution: 12 Jul 2019
Entity Number: 1485869
ZIP code: 10168
County: Queens
Place of Formation: New York
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 498 SEVENTH AVE, 17TH FLOOR, NEW YORK, NY, United States, 10018

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of MILROSE CONSULTANTS, INC., CONNECTICUT 1096236 CONNECTICUT

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

Chief Executive Officer

Name Role Address
LOUIS S MILLO Chief Executive Officer 498 SEVENTH AVE, 17TH FLOOR, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2019-06-20 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2016-09-23 2019-06-20 Address 498 SEVENTH AVE, 17TH FLOOR, NEW YORK, NY, 12065, USA (Type of address: Principal Executive Office)
2016-09-23 2019-06-20 Address 498 SEVENTH AVE, 17TH FLOOR, NEW YORK, NY, 12065, USA (Type of address: Chief Executive Officer)
2014-01-31 2019-06-20 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2014-01-31 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2006-03-20 2014-01-31 Address 498 SEVENTH AVENUE, 8TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2006-03-20 2016-09-23 Address MILROSE CONSULTANTS INC, 498 SEVENTH AVE 8TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
1998-12-01 2006-03-20 Address 333 SEVENTH AVE, 6TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
1998-12-01 2006-03-20 Address 333 SEVENTH AVE, 6TH FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1998-12-01 2016-09-23 Address 333 SEVENTH AVE, 6TH FL, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
SR-113869 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-113868 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
190712000384 2019-07-12 CERTIFICATE OF MERGER 2019-07-12
190620060099 2019-06-20 BIENNIAL STATEMENT 2018-11-01
161114006171 2016-11-14 BIENNIAL STATEMENT 2016-11-01
160923002017 2016-09-23 BIENNIAL STATEMENT 2014-11-01
140220002516 2014-02-20 BIENNIAL STATEMENT 2012-11-01
140131000960 2014-01-31 CERTIFICATE OF CHANGE 2014-01-31
060320002161 2006-03-20 BIENNIAL STATEMENT 2004-11-01
030501000588 2003-05-01 CERTIFICATE OF AMENDMENT 2003-05-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State