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MILLENIUM ENTERPRISE GROUP, LTD.

Company Details

Name: MILLENIUM ENTERPRISE GROUP, LTD.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Jun 1999 (26 years ago)
Date of dissolution: 12 Dec 2003
Entity Number: 2387195
ZIP code: 55425
County: Albany
Place of Formation: Delaware
Address: COUNSEL, 3311 EAST OLD SHAKOPEE ROAD, MINNEAPOLIS, MN, United States, 55425
Principal Address: 1200 N. FEDERAL HIGHWAY, SUITE 200, BOCA RATON, FL, United States, 33432

DOS Process Agent

Name Role Address
MILLENIUM ENTERPRISE GROUP, LTD., C/O OFFICE OF THE GENERAL DOS Process Agent COUNSEL, 3311 EAST OLD SHAKOPEE ROAD, MINNEAPOLIS, MN, United States, 55425

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
MARK L FRIEDMAN Chief Executive Officer 1200 N FEDERAL HIGHWAY, SUITE 200, BOCA RATON, FL, United States, 33432

History

Start date End date Type Value
2002-01-10 2003-12-12 Address 80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1999-06-10 2003-12-12 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
1999-06-10 2002-01-10 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
031212000475 2003-12-12 SURRENDER OF AUTHORITY 2003-12-12
020110002561 2002-01-10 BIENNIAL STATEMENT 2001-06-01
990610000245 1999-06-10 APPLICATION OF AUTHORITY 1999-06-10

Date of last update: 03 Jan 2025

Sources: New York Secretary of State