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MILLENNIUM II USA CORP.

Company Details

Name: MILLENNIUM II USA CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Apr 2001 (24 years ago)
Date of dissolution: 17 Feb 2010
Entity Number: 2628333
ZIP code: 10005
County: New York
Place of Formation: New York
Address: 40 EXCHANGE PL, NEW YORK, NY, United States, 10005

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JEFFREY HEIDINGS Chief Executive Officer C/O SIREN MANAGEMENT CORP, 40 EXCHANGE PL, NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
SIREN MANAGEMENT CORP DOS Process Agent 40 EXCHANGE PL, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2001-04-16 2003-04-14 Address C/O SIREN MANAGEMENT, 40 EXCHANGE PLACE-19TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
100217000865 2010-02-17 CERTIFICATE OF DISSOLUTION 2010-02-17
090325002427 2009-03-25 BIENNIAL STATEMENT 2009-04-01
070413002784 2007-04-13 BIENNIAL STATEMENT 2007-04-01
050518002946 2005-05-18 BIENNIAL STATEMENT 2005-04-01
030414002163 2003-04-14 BIENNIAL STATEMENT 2003-04-01
010416000140 2001-04-16 CERTIFICATE OF INCORPORATION 2001-04-16

Date of last update: 13 Mar 2025

Sources: New York Secretary of State