| Name: | NEW MILLENNIUM ESTATES LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Oct 1992 (32 years ago) |
| Entity Number: | 1670583 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE ST, New York, NY, United States, 12207 |
| Principal Address: | One Vanderbilt Avenue, New York, NY, United States, 10017 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| corporation service company | Agent | 80 state street, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST, New York, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MARC HOLLIDAY | Chief Executive Officer | ONE VANDERBILT AVENUE, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-01 | 2024-10-01 | Address | C/O SL GREEN REALTY CORP., 420 LEXINGTON AVE., NEW YORK, NY, 10170, USA (Type of address: Chief Executive Officer) |
| 2024-10-01 | 2024-10-01 | Address | ONE VANDERBILT AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2021-10-22 | 2024-10-01 | Address | 80 state street, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2021-10-22 | 2024-10-01 | Address | 80 state street, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2021-10-22 | 2024-10-01 | Address | C/O SL GREEN REALTY CORP., 420 LEXINGTON AVE., NEW YORK, NY, 10170, USA (Type of address: Chief Executive Officer) |
| 2021-10-20 | 2024-10-01 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2019-01-28 | 2021-10-22 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2021-10-22 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2013-10-22 | 2021-10-22 | Address | C/O SL GREEN REALTY CORP., 420 LEXINGTON AVE., NEW YORK, NY, 10170, USA (Type of address: Chief Executive Officer) |
| 2012-09-13 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241001038748 | 2024-10-01 | BIENNIAL STATEMENT | 2024-10-01 |
| 221028001706 | 2022-10-28 | BIENNIAL STATEMENT | 2022-10-01 |
| 211022000369 | 2021-10-20 | CERTIFICATE OF CHANGE BY ENTITY | 2021-10-20 |
| 201013060015 | 2020-10-13 | BIENNIAL STATEMENT | 2020-10-01 |
| SR-85720 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-85719 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181029006373 | 2018-10-29 | BIENNIAL STATEMENT | 2018-10-01 |
| 161004006503 | 2016-10-04 | BIENNIAL STATEMENT | 2016-10-01 |
| 141003006787 | 2014-10-03 | BIENNIAL STATEMENT | 2014-10-01 |
| 131022006102 | 2013-10-22 | BIENNIAL STATEMENT | 2012-10-01 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
