| Name: | INTERNATIONAL MILLENNIUM CONSULTANTS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jun 2014 (11 years ago) |
| Branch of: | INTERNATIONAL MILLENNIUM CONSULTANTS, INC., Illinois (Company Number CORP_63102636) |
| Entity Number: | 4592060 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Illinois |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 2324 CASTILIAN CIRCLE, NORTHBROOK, IL, United States, 60062 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ROSALYN BERNS | Chief Executive Officer | 2410 COBBLEWOOD DR, NORTHBROOK, IL, United States, 60062 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-27 | 2024-06-27 | Address | 2410 COBBLEWOOD DR, NORTHBROOK, IL, 60062, USA (Type of address: Chief Executive Officer) |
| 2018-06-01 | 2024-06-27 | Address | 2410 COBBLEWOOD DR, NORTHBROOK, IL, 60062, USA (Type of address: Chief Executive Officer) |
| 2017-08-30 | 2018-06-01 | Address | 2324 CASTILIAN CIRCLE, NORTHBROOK, IL, 60062, USA (Type of address: Chief Executive Officer) |
| 2017-08-14 | 2024-06-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2017-08-14 | 2024-06-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2014-06-13 | 2017-08-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2014-06-13 | 2017-08-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240627002386 | 2024-06-27 | BIENNIAL STATEMENT | 2024-06-27 |
| 220630001982 | 2022-06-30 | BIENNIAL STATEMENT | 2022-06-01 |
| 200608060416 | 2020-06-08 | BIENNIAL STATEMENT | 2020-06-01 |
| 180601006361 | 2018-06-01 | BIENNIAL STATEMENT | 2018-06-01 |
| 170830002042 | 2017-08-30 | BIENNIAL STATEMENT | 2016-06-01 |
| 170814000827 | 2017-08-14 | CERTIFICATE OF CHANGE | 2017-08-14 |
| 140613000408 | 2014-06-13 | APPLICATION OF AUTHORITY | 2014-06-13 |
Date of last update: 18 Feb 2025
Sources: New York Secretary of State
