| Name: | THE MILLGARD CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 May 1966 (59 years ago) |
| Date of dissolution: | 27 Mar 2002 |
| Entity Number: | 198439 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Michigan |
| Principal Address: | 12822 STARK ROAD, LIVONIA, MI, United States, 48151 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| V. DENNIS MILLGARD | Chief Executive Officer | 12822 STARK ROAD, LIVONIA, MI, United States, 48151 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-05-13 | 1999-09-24 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-07-28 | 1996-06-12 | Address | 12822 STARK ROAD, BOX 2248, LIVONIA, MI, 48151, USA (Type of address: Chief Executive Officer) |
| 1993-07-28 | 1996-06-12 | Address | 12822 STARK ROAD, BOX 2248, LIVONIA, MI, 48151, USA (Type of address: Principal Executive Office) |
| 1985-11-04 | 1999-09-24 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1985-11-04 | 1998-05-13 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1966-05-11 | 1985-11-04 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1966-05-11 | 1985-11-04 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20100421082 | 2010-04-21 | ASSUMED NAME CORP INITIAL FILING | 2010-04-21 |
| DP-1580977 | 2002-03-27 | ANNULMENT OF AUTHORITY | 2002-03-27 |
| 000630002031 | 2000-06-30 | BIENNIAL STATEMENT | 2000-05-01 |
| 990924001119 | 1999-09-24 | CERTIFICATE OF CHANGE | 1999-09-24 |
| 980513002058 | 1998-05-13 | BIENNIAL STATEMENT | 1998-05-01 |
| 960612002089 | 1996-06-12 | BIENNIAL STATEMENT | 1996-05-01 |
| 930728002807 | 1993-07-28 | BIENNIAL STATEMENT | 1992-05-01 |
| 930728002626 | 1993-07-28 | BIENNIAL STATEMENT | 1993-05-01 |
| B284840-2 | 1985-11-04 | CERTIFICATE OF AMENDMENT | 1985-11-04 |
| 712441-2 | 1968-10-22 | CERTIFICATE OF AMENDMENT | 1968-10-22 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
