| Name: | FIRST MILLENNIUM INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Apr 1997 (28 years ago) |
| Date of dissolution: | 14 Nov 2018 |
| Entity Number: | 2134196 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | C/O MILLENNIUM MANAGEMENT LLC, 666 FIFTH AVENUE / 8TH FL, NEW YORK, NY, United States, 10103 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ROBERT WILLIAMS (DIRECTOR) | Chief Executive Officer | C/O MILLENNIUM MANAGEMENT LLC, 666 FIFTH AVENUE / 8TH FL, NEW YORK, NY, United States, 10103 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-05-02 | 2015-05-28 | Address | C/O MILLENNIUM MANAGEMENT LLC, 666 FIFTH AVENUE / 8TH FL, NEW YORK, NY, 10103, USA (Type of address: Chief Executive Officer) |
| 2007-03-26 | 2011-05-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2006-04-12 | 2011-05-02 | Address | C/O MILLENNIUM MANAGEMENT LLC, 666 FIFTH AVE 8TH FL, NEW YORK, NY, 10103, USA (Type of address: Principal Executive Office) |
| 2006-04-12 | 2011-05-02 | Address | C/O MILLENNIUM MANAGEMENT LLC, 666 FIFTH AVE 8TH FL, NEW YORK, NY, 10103, USA (Type of address: Chief Executive Officer) |
| 2006-04-12 | 2007-03-26 | Address | C/O MILLENNIUM MANAGEMENT LLC, 666 FIFTH AVE 8TH FL, NEW YORK, NY, 10103, USA (Type of address: Service of Process) |
| 1999-09-27 | 2006-04-12 | Address | 115 BROADWAY, 15TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 1999-09-27 | 2006-04-12 | Address | 111 BROADWAY, 20TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Principal Executive Office) |
| 1999-09-27 | 2006-04-12 | Address | 111 BROADWAY, 20TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 1997-04-16 | 1999-09-27 | Address | 10 FLOOR, 61 BROADWAY, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181114000039 | 2018-11-14 | CERTIFICATE OF DISSOLUTION | 2018-11-14 |
| 170505006265 | 2017-05-05 | BIENNIAL STATEMENT | 2017-04-01 |
| 150528006195 | 2015-05-28 | BIENNIAL STATEMENT | 2015-04-01 |
| 130429006090 | 2013-04-29 | BIENNIAL STATEMENT | 2013-04-01 |
| 110502002694 | 2011-05-02 | BIENNIAL STATEMENT | 2011-04-01 |
| 090407002760 | 2009-04-07 | BIENNIAL STATEMENT | 2009-04-01 |
| 071231000552 | 2007-12-31 | CERTIFICATE OF AMENDMENT | 2007-12-31 |
| 070529002618 | 2007-05-29 | BIENNIAL STATEMENT | 2007-04-01 |
| 070326000157 | 2007-03-26 | CERTIFICATE OF CHANGE | 2007-03-26 |
| 060412003227 | 2006-04-12 | BIENNIAL STATEMENT | 2005-04-01 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
