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MILLENNIUM R.M.S., INC.

Company Details

Name: MILLENNIUM R.M.S., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Dec 1998 (26 years ago)
Date of dissolution: 26 Jan 2011
Entity Number: 2320840
ZIP code: 12580
County: Dutchess
Place of Formation: New York
Address: 6 W PINE RD, STAATSBURG, NY, United States, 12580
Principal Address: 302 PINEBROOK DR, HYDE PARK, NY, United States, 12538

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
GERARD J WEBER DOS Process Agent 6 W PINE RD, STAATSBURG, NY, United States, 12580

Chief Executive Officer

Name Role Address
GERALD J WEBER Chief Executive Officer 6 W PINE RD, STAATSBURG, NY, United States, 12580

History

Start date End date Type Value
2002-11-14 2006-12-20 Address 6 W PINE RD, STAATSBURG, NY, 12580, 5404, USA (Type of address: Principal Executive Office)
2000-12-11 2006-12-20 Address 6 W PINE RD, STAATSBURG, NY, 12580, 5404, USA (Type of address: Chief Executive Officer)
2000-12-11 2002-11-14 Address 6 PINE RD, STAATSBURG, NY, 12580, 5404, USA (Type of address: Principal Executive Office)
2000-12-11 2002-11-14 Address 6 W PINE RD, STAATSBURG, NY, 12580, 5404, USA (Type of address: Service of Process)
1998-12-02 2000-12-11 Address 6 WEST PINE RD., STAATSBURG, NY, 12580, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1937209 2011-01-26 DISSOLUTION BY PROCLAMATION 2011-01-26
061220002850 2006-12-20 BIENNIAL STATEMENT 2006-12-01
050106002591 2005-01-06 BIENNIAL STATEMENT 2004-12-01
021114002236 2002-11-14 BIENNIAL STATEMENT 2002-12-01
010516000286 2001-05-16 CERTIFICATE OF AMENDMENT 2001-05-16
001211002263 2000-12-11 BIENNIAL STATEMENT 2000-12-01
981202000401 1998-12-02 CERTIFICATE OF INCORPORATION 1998-12-02

Date of last update: 03 Jan 2025

Sources: New York Secretary of State