| Name: | MILLENNIUM SETTLEMENTS NEW YORK |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Nov 2003 (21 years ago) |
| Date of dissolution: | 11 Dec 2019 |
| Entity Number: | 2981996 |
| ZIP code: | 10005 |
| County: | Albany |
| Place of Formation: | Georgia |
| Foreign Legal Name: | MILLENNIUM SETTLEMENTS, INC. |
| Fictitious Name: | MILLENNIUM SETTLEMENTS NEW YORK |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 3500 FINANCIAL PLZ, STE. 202, TALLAHASSEE, FL, United States, 32312 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| KYLE M BOLLMAN | Chief Executive Officer | 3060 PEACHTREE ROAD, NW, STE. 1150, ATLANTA, GA, United States, 30305 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-11-10 | 2017-11-02 | Address | 3500 FINANCIAL PLAZA, STE. 202, TALLAHASSEE, FL, 32312, USA (Type of address: Chief Executive Officer) |
| 2013-11-18 | 2015-11-10 | Address | 3500 FINANCIAL PLAZA, 4TH FLOOR, TALLAHASSEE, FL, 32312, USA (Type of address: Chief Executive Officer) |
| 2012-08-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-07-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2011-11-28 | 2013-11-18 | Address | 12730 HIGH BLUFF DRIVE STE 180, SAN DIEGO, CA, 92130, USA (Type of address: Chief Executive Officer) |
| 2006-01-20 | 2012-07-18 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2006-01-20 | 2012-08-24 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2006-01-09 | 2015-11-10 | Address | 3500 FINANCIAL PLZ 4TH FL, TALLAHASSEE, FL, 32312, USA (Type of address: Principal Executive Office) |
| 2006-01-09 | 2011-11-28 | Address | 3500 FINANCIAL PLAZA 4TH FL, TALLAHASSEE, FL, 32312, USA (Type of address: Chief Executive Officer) |
| 2003-11-25 | 2006-01-20 | Address | ATTN: KYLE M. BOLLMAN, 3500 FINANCIAL PLAZA, STE. 400, TALLAHASSEE, FL, 32312, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191211000480 | 2019-12-11 | CERTIFICATE OF TERMINATION | 2019-12-11 |
| SR-89054 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-89053 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171102007441 | 2017-11-02 | BIENNIAL STATEMENT | 2017-11-01 |
| 151110006369 | 2015-11-10 | BIENNIAL STATEMENT | 2015-11-01 |
| 131118006257 | 2013-11-18 | BIENNIAL STATEMENT | 2013-11-01 |
| 120824001435 | 2012-08-24 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-08-24 |
| 120718000648 | 2012-07-18 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-07-18 |
| 111128002370 | 2011-11-28 | BIENNIAL STATEMENT | 2011-11-01 |
| 091116002287 | 2009-11-16 | BIENNIAL STATEMENT | 2009-11-01 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
