| Name: | THE MACMILLIN CONSTRUCTION COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Apr 1996 (29 years ago) |
| Date of dissolution: | 25 Apr 2013 |
| Entity Number: | 2019207 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New Hampshire |
| Foreign Legal Name: | THE MACMILLIN COMPANY, INC. |
| Fictitious Name: | THE MACMILLIN CONSTRUCTION COMPANY |
| Principal Address: | 17 ELM ST, KEENE, NH, United States, 03431 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| WILLIAM C WALKER | Chief Executive Officer | 17 ELM ST, KEENE, NH, United States, 03431 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-04-20 | 2008-03-20 | Address | 17 ELM ST, PO BOX 626, KEENE, NH, 03431, 0626, USA (Type of address: Chief Executive Officer) |
| 2004-04-20 | 2008-03-20 | Address | 17 ELM ST, PO BOX 626, KEENE, NH, 03431, 0626, USA (Type of address: Principal Executive Office) |
| 1999-10-12 | 2012-01-06 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-12 | 2012-01-06 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1998-09-15 | 2004-04-20 | Address | 17 ELM ST, KEENE, NH, 03431, 0626, USA (Type of address: Chief Executive Officer) |
| 1998-09-15 | 2004-04-20 | Address | 17 ELM ST, KEENE, NH, 03431, 0626, USA (Type of address: Principal Executive Office) |
| 1996-04-11 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1996-04-11 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130425000353 | 2013-04-25 | CERTIFICATE OF TERMINATION | 2013-04-25 |
| 120106001049 | 2012-01-06 | CERTIFICATE OF CHANGE | 2012-01-06 |
| 100512002465 | 2010-05-12 | BIENNIAL STATEMENT | 2010-04-01 |
| 080320002018 | 2008-03-20 | BIENNIAL STATEMENT | 2008-04-01 |
| 060424002536 | 2006-04-24 | BIENNIAL STATEMENT | 2006-04-01 |
| 040420002754 | 2004-04-20 | BIENNIAL STATEMENT | 2004-04-01 |
| 020410002540 | 2002-04-10 | BIENNIAL STATEMENT | 2002-04-01 |
| 000417002417 | 2000-04-17 | BIENNIAL STATEMENT | 2000-04-01 |
| 991012000877 | 1999-10-12 | CERTIFICATE OF CHANGE | 1999-10-12 |
| 980915002194 | 1998-09-15 | BIENNIAL STATEMENT | 1998-04-01 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
