| Name: | MILLENNIUM MANAGEMENT INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jun 1991 (34 years ago) |
| Entity Number: | 1558075 |
| ZIP code: | 10013 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 32 AVE OF THE AMERICAS, 22ND FLR, NEW YORK, NY, United States, 10013 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MILLENNIUM MANAGEMENT INC 401K PROFIT SHARING PLAN AND TRUST | 2016 | 133620969 | 2017-10-12 | MILLENNIUM MANAGEMENT INC | 121 | |||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||
| Active participants | 154 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 7 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 49 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2017-10-12 |
| Name of individual signing | ANDY GOLDMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 541920 |
| Sponsor’s telephone number | 2123343353 |
| Plan sponsor’s address | 32 AVENUE OF THE AMERICAS FL 2, NEW YORK, NY, 100132473 |
Signature of
| Role | Plan administrator |
| Date | 2016-07-13 |
| Name of individual signing | ANDY GOLDMAN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 541920 |
| Sponsor’s telephone number | 2123343353 |
| Plan sponsor’s address | 32 AVENUE OF THE AMERICAS FL 2, NEW YORK, NY, 100132473 |
Signature of
| Role | Plan administrator |
| Date | 2015-06-22 |
| Name of individual signing | JANET MAYFIELD |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 541920 |
| Sponsor’s telephone number | 2123343353 |
| Plan sponsor’s address | 32 AVENUE OF THE AMERICAS FL 2, NEW YORK, NY, 100132473 |
Signature of
| Role | Plan administrator |
| Date | 2014-07-17 |
| Name of individual signing | JANET MAYFIELD |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 541920 |
| Sponsor’s telephone number | 2123343353 |
| Plan sponsor’s address | 32 AVENUE OF THE AMERICAS FL 2, NEW YORK, NY, 100132473 |
Signature of
| Role | Plan administrator |
| Date | 2013-06-27 |
| Name of individual signing | MILLENNIUM MANAGEMENT INC. |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 541920 |
| Sponsor’s telephone number | 2123343353 |
| Plan sponsor’s address | 32 AVENUE OF THE AMERICAS FL 2, NEW YORK, NY, 100132473 |
Plan administrator’s name and address
| Administrator’s EIN | 133620969 |
| Plan administrator’s name | MILLENNIUM MANAGEMENT INC. |
| Plan administrator’s address | 32 AVENUE OF THE AMERICAS FL 2, NEW YORK, NY, 100132473 |
| Administrator’s telephone number | 2123343353 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-16 |
| Name of individual signing | MILLENNIUM MANAGEMENT INC. |
| Name | Role | Address |
|---|---|---|
| STEVEN PAUL KALALIAN | Chief Executive Officer | 32 AVE OF THE AMERICAS, 22ND FLR, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| MILLENNIUM MANAGEMENT INC. | DOS Process Agent | 32 AVE OF THE AMERICAS, 22ND FLR, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-12 | 2024-07-12 | Address | 32 AVE OF THE AMERICAS, 22ND FLR, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2022-06-16 | 2024-07-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-01-07 | 2022-06-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-05-14 | 2024-07-12 | Address | 32 AVE OF THE AMERICAS, 22ND FLR, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2009-05-14 | 2024-07-12 | Address | 32 AVE OF THE AMERICAS, 22ND FLR, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2006-04-14 | 2009-05-14 | Address | 580 BROADWAY / SUITE 210, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 2006-04-14 | 2009-05-14 | Address | 580 BROADWAY / SUITE 210, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2006-04-14 | 2009-05-14 | Address | 580 BROADWAY / SUITE 210, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2000-02-23 | 2006-04-14 | Address | 580 BROADWAY, SUITE 210, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2000-02-23 | 2006-04-14 | Address | 580 BROADWAY, SUITE 210, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240712003362 | 2024-07-12 | BIENNIAL STATEMENT | 2024-07-12 |
| 220106003338 | 2022-01-06 | BIENNIAL STATEMENT | 2022-01-06 |
| 171218006116 | 2017-12-18 | BIENNIAL STATEMENT | 2017-06-01 |
| 150610006146 | 2015-06-10 | BIENNIAL STATEMENT | 2015-06-01 |
| 130618006109 | 2013-06-18 | BIENNIAL STATEMENT | 2013-06-01 |
| 110706002305 | 2011-07-06 | BIENNIAL STATEMENT | 2011-06-01 |
| 090514002422 | 2009-05-14 | BIENNIAL STATEMENT | 2009-06-01 |
| 060414002044 | 2006-04-14 | BIENNIAL STATEMENT | 2005-06-01 |
| 030811002649 | 2003-08-11 | BIENNIAL STATEMENT | 2003-06-01 |
| 010606002351 | 2001-06-06 | BIENNIAL STATEMENT | 2001-06-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
