| Name: | MILLENCO LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 16 Oct 2006 (18 years ago) |
| Entity Number: | 3424583 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | C/O CORPORATION SERVICE CO., 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MILLENCO LLC | DOS Process Agent | C/O CORPORATION SERVICE CO., 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-05-14 | 2024-10-29 | Address | C/O CORPORATION SERVICE CO., 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2014-10-20 | 2021-05-14 | Address | C/O MILLENNIUM MANAGEMENT LLC, 666 FIFTH AVENUE 8TH FLR, NEW YORK, NY, 10103, USA (Type of address: Service of Process) |
| 2012-10-30 | 2014-10-20 | Address | ATTN: ALLAN SEXTER, 666 FIFTH AVENUE 8TH FLR, NEW YORK, NY, 10103, USA (Type of address: Service of Process) |
| 2011-02-10 | 2012-10-30 | Address | ATTN: MARK MESKIN, 666 FIFTH AVENUE / 8TH FL, NEW YORK, NY, 10103, USA (Type of address: Service of Process) |
| 2008-10-09 | 2011-02-10 | Address | ATTN: MARK MESKIN, 666 FIFTH AVENUE, 8TH FLR, NEW YORK, NY, 10103, USA (Type of address: Service of Process) |
| 2007-03-26 | 2008-10-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2007-03-26 | 2008-10-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2006-10-16 | 2007-03-26 | Address | 666 FIFTH AVE 8TH FL, NEW YORK, NY, 10103, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241029001163 | 2024-10-29 | BIENNIAL STATEMENT | 2024-10-29 |
| 221024000256 | 2022-10-24 | BIENNIAL STATEMENT | 2022-10-01 |
| 210514060019 | 2021-05-14 | BIENNIAL STATEMENT | 2020-10-01 |
| 190102061078 | 2019-01-02 | BIENNIAL STATEMENT | 2018-10-01 |
| 161025006319 | 2016-10-25 | BIENNIAL STATEMENT | 2016-10-01 |
| 141020006166 | 2014-10-20 | BIENNIAL STATEMENT | 2014-10-01 |
| 121030002255 | 2012-10-30 | BIENNIAL STATEMENT | 2012-10-01 |
| 110210002567 | 2011-02-10 | BIENNIAL STATEMENT | 2010-10-01 |
| 081010000166 | 2008-10-10 | CERTIFICATE OF CHANGE | 2008-10-10 |
| 081009002010 | 2008-10-09 | BIENNIAL STATEMENT | 2008-10-01 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
