| Name: | MILLENNIUM USA CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Nov 1991 (33 years ago) |
| Entity Number: | 1590623 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O SIREN MANAGEMENT CORP., 40 EXCHANGE PLACE, NEW YORK, NY, United States, 10005 |
| Principal Address: | 40 EXCHANGE PLACE, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROBERTO BROCCO | Chief Executive Officer | C/O SIREN MANAGEMENT CORP., 40 EXCHANGE PLACE, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O SIREN MANAGEMENT CORP., 40 EXCHANGE PLACE, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-11-01 | 1998-02-20 | Address | C/O OMNIA PROPERTIES, INC., 20 EXCHANGE PLACE, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 1992-11-09 | 1998-02-20 | Address | C/O OMNIA PROPERTIES, INC., 20 EXCHANGE PLACE, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 1992-11-09 | 1998-02-20 | Address | 20 EXCHANGE PLACE, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
| 1992-11-09 | 1993-11-01 | Address | C/O OMNIA PROPERTIES, INC., 20 EXCHANGE PLACE, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 1991-11-19 | 1992-11-09 | Address | OMNIA PROPERTIES, INC., 20 EXCHANGE PLACE, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131126002296 | 2013-11-26 | BIENNIAL STATEMENT | 2013-11-01 |
| 111114002598 | 2011-11-14 | BIENNIAL STATEMENT | 2011-11-01 |
| 091029002691 | 2009-10-29 | BIENNIAL STATEMENT | 2009-11-01 |
| 071115002810 | 2007-11-15 | BIENNIAL STATEMENT | 2007-11-01 |
| 051209002670 | 2005-12-09 | BIENNIAL STATEMENT | 2005-11-01 |
| 031021002852 | 2003-10-21 | BIENNIAL STATEMENT | 2003-11-01 |
| 011030002602 | 2001-10-30 | BIENNIAL STATEMENT | 2001-11-01 |
| 991213002380 | 1999-12-13 | BIENNIAL STATEMENT | 1999-11-01 |
| 980616002304 | 1998-06-16 | BIENNIAL STATEMENT | 1997-11-01 |
| 980220002276 | 1998-02-20 | BIENNIAL STATEMENT | 1997-11-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
