THE MILL GROUP INC.
HeadquarterShare on:
| Name: | THE MILL GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Mar 2002 (23 years ago) |
| Date of dissolution: | 31 Dec 2022 |
| Entity Number: | 2744954 |
| ZIP code: | 78735 |
| County: | Albany |
| Address: | 5301 Southwest Pkwy, Suite 400, STE 1008, AUSTIN, TX, United States, 78735 |
| Principal Address: | 8921 Lindblade St., CULVER CITY, CA, United States, 90232 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS SOLUTIONS, INC. | Agent | 99 WASINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS INC. | DOS Process Agent | 5301 Southwest Pkwy, Suite 400, STE 1008, AUSTIN, TX, United States, 78735 |
| Name | Role | Address |
|---|---|---|
| CHRISTIAN ROBERTON | Chief Executive Officer | FLAT 23, WRENN HOUSE, 2 BRASENOSE DRIVE, LONDON, United Kingdom, SW13BNN |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-03-16 | 2021-11-02 | Address | 740 RUE SAINT MAURICE, CANADA, MONTREAL, CAN (Type of address: Chief Executive Officer) |
| 2020-03-16 | 2021-11-02 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2016-02-17 | 2021-11-02 | Address | 99 WASINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2014-12-02 | 2020-03-16 | Address | 451 BROADWAY, 6TH FL, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2014-12-02 | 2020-03-16 | Address | ATTN TRIGUNA BASNET, 451 BROADWAY 6TH FL, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221222002553 | 2022-12-22 | CERTIFICATE OF MERGER | 2022-12-31 |
| 220607003143 | 2022-06-07 | BIENNIAL STATEMENT | 2022-03-01 |
| 211102002844 | 2021-11-02 | CERTIFICATE OF MERGER | 2021-11-02 |
| 200316060007 | 2020-03-16 | BIENNIAL STATEMENT | 2020-03-01 |
| 180628000709 | 2018-06-28 | CERTIFICATE OF MERGER | 2018-06-30 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State