MILTEX, INC.
Share on:
| Name: | MILTEX, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Oct 1995 (30 years ago) |
| Date of dissolution: | 30 Dec 2005 |
| Entity Number: | 1966224 |
| ZIP code: | 08550 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | C/O NATIONAL REGISTERED AGENTS, PO BOX 927, WEST WINDSOR, NJ, United States, 08550 |
| Principal Address: | 589 DAVIES DR, YORK, PA, United States, 17402 |
Shares Details
Shares issued 10000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROBERT PERRETT | Chief Executive Officer | 589 DAVIES DR, YORK, PA, United States, 17402 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O NATIONAL REGISTERED AGENTS, PO BOX 927, WEST WINDSOR, NJ, United States, 08550 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-02-05 | 2005-12-02 | Address | C/O CORPORATION SERVICE CO, 80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1999-12-01 | 2004-02-05 | Address | 700 HICKSVILLE RD, BETHPAGE, NY, 11714, USA (Type of address: Chief Executive Officer) |
| 1999-12-01 | 2004-02-05 | Address | 700 HICKSVILLE RD, BETHPAGE, NY, 11714, USA (Type of address: Principal Executive Office) |
| 1999-12-01 | 2004-02-05 | Address | 80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1998-11-24 | 1999-12-01 | Address | 700 HICKSVILLE RD, BETHPAGE, NY, 00000, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 051230000616 | 2005-12-30 | CERTIFICATE OF MERGER | 2005-12-30 |
| 051202002497 | 2005-12-02 | BIENNIAL STATEMENT | 2005-10-01 |
| 040205002538 | 2004-02-05 | BIENNIAL STATEMENT | 2003-10-01 |
| 010523000621 | 2001-05-23 | CERTIFICATE OF AMENDMENT | 2001-05-23 |
| 000107000914 | 2000-01-07 | CERTIFICATE OF MERGER | 2000-01-07 |
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Date of last update: 14 Mar 2025
Sources: New York Secretary of State