| Name: | MILLENNIUM RESPIRATORY SERVICES |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 May 2007 (18 years ago) |
| Entity Number: | 3516285 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New Jersey |
| Foreign Legal Name: | MILLENNIUM HEALTH CARE, INC. |
| Fictitious Name: | MILLENNIUM RESPIRATORY SERVICES |
| Principal Address: | 30 TROY RD, WHIPPANY, NJ, United States, 07981 |
| Address: | 28 LIBERTY ST., New York, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., New York, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| DONALD E DOWNEY | Chief Executive Officer | 30 TROY RD, WHIPPANY, NJ, United States, 07981 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-31 | 2024-05-31 | Address | 30 TROY RD, UNIT 3, WHIPPANY, NJ, 07981, USA (Type of address: Chief Executive Officer) |
| 2024-05-31 | 2024-05-31 | Address | 30 TROY RD, WHIPPANY, NJ, 07981, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-05-31 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2009-06-09 | 2024-05-31 | Address | 30 TROY RD, UNIT 3, WHIPPANY, NJ, 07981, USA (Type of address: Chief Executive Officer) |
| 2009-06-09 | 2024-05-31 | Address | 30 TROY RD, UNIT 3, WHIPPANY, NJ, 07981, USA (Type of address: Service of Process) |
| 2007-05-11 | 2009-06-09 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2007-05-11 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240531001729 | 2024-05-31 | BIENNIAL STATEMENT | 2024-05-31 |
| SR-46921 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 130712002393 | 2013-07-12 | BIENNIAL STATEMENT | 2013-05-01 |
| 090609002601 | 2009-06-09 | BIENNIAL STATEMENT | 2009-05-01 |
| 070511000512 | 2007-05-11 | APPLICATION OF AUTHORITY | 2007-05-11 |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
