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MILGO SOLUTIONS, INC.

Company Details

Name: MILGO SOLUTIONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Dec 1991 (33 years ago)
Date of dissolution: 13 Sep 2000
Entity Number: 1594147
ZIP code: 10011
County: New York
Place of Formation: Delaware
Principal Address: 1619 N. HARRISON PKWY, SUNRISE, FL, United States, 33323
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
ROBERT J. WENTWORTH Chief Executive Officer 1619 N. HARRISON PKWY, SUNRISE, FL, United States, 33323

History

Start date End date Type Value
1999-11-08 2000-02-02 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-12-29 2000-02-02 Address 1601 N HARRISON PKWY, MS-A127, SUNRISE, FL, 33323, 2899, USA (Type of address: Principal Executive Office)
1993-02-11 2000-02-02 Address EASTHAMPSTEAD RD, BRACKNELL, BERKSHIRE, GBR (Type of address: Chief Executive Officer)
1993-02-11 1997-12-29 Address 1601 NORTH HARRISON PKWY, MS-C218, SUNRISE, FL, 33323, 2899, USA (Type of address: Principal Executive Office)
1991-12-05 1999-11-08 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1991-12-05 1999-11-08 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
000913000288 2000-09-13 CERTIFICATE OF TERMINATION 2000-09-13
000202002079 2000-02-02 BIENNIAL STATEMENT 1999-12-01
991108000010 1999-11-08 CERTIFICATE OF CHANGE 1999-11-08
990401000362 1999-04-01 CERTIFICATE OF AMENDMENT 1999-04-01
971229002057 1997-12-29 BIENNIAL STATEMENT 1997-12-01
931229002310 1993-12-29 BIENNIAL STATEMENT 1993-12-01
930211002962 1993-02-11 BIENNIAL STATEMENT 1992-12-01
911205000106 1991-12-05 APPLICATION OF AUTHORITY 1991-12-05

Date of last update: 05 Jan 2025

Sources: New York Secretary of State