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MONROE G. MILSTEIN, INC.

Company Details

Name: MONROE G. MILSTEIN, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Feb 1983 (42 years ago)
Date of dissolution: 28 Jan 2017
Entity Number: 822688
ZIP code: 12207
County: New York
Place of Formation: New York
Principal Address: LEGAL DEPT, 1830 RTE 130 N, BURLINGTON, NJ, United States, 08016
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
THOMAS A KINGSBURY Chief Executive Officer 1830 ROUTE 130 NORTH, BURLINGTON, NJ, United States, 08016

History

Start date End date Type Value
2007-03-29 2012-05-14 Address 1830 ROUTE 130 NORTH, BURLINGTON, NJ, 08016, USA (Type of address: Principal Executive Office)
2007-03-29 2009-03-05 Address 1830 ROUTE 130 NORTH, BURLINGTON, NJ, 08016, USA (Type of address: Chief Executive Officer)
2007-03-29 2014-04-14 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-10-12 2014-04-14 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2006-10-12 2007-03-29 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1994-04-14 2006-10-12 Address 263 WEST 38TH STREET, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1994-04-14 2007-03-29 Address 1830 ROUTE 130 NORTH, C/O TAX DEPARTMENT, BURLINGTON, NJ, 08016, USA (Type of address: Principal Executive Office)
1994-04-14 2007-03-29 Address 1830 ROUTE 130 NORTH, BURLINGTON, NJ, 08016, USA (Type of address: Chief Executive Officer)
1983-02-15 1994-04-14 Address & BALLON N. KLEINHANDLER, 40 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170125000410 2017-01-25 CERTIFICATE OF MERGER 2017-01-28
150330006132 2015-03-30 BIENNIAL STATEMENT 2015-02-01
140414000395 2014-04-14 CERTIFICATE OF CHANGE 2014-04-14
130503006124 2013-05-03 BIENNIAL STATEMENT 2013-02-01
120514002115 2012-05-14 BIENNIAL STATEMENT 2011-02-01
090305002461 2009-03-05 BIENNIAL STATEMENT 2009-02-01
070329002626 2007-03-29 BIENNIAL STATEMENT 2007-02-01
061012000722 2006-10-12 CERTIFICATE OF CHANGE 2006-10-12
050418002506 2005-04-18 BIENNIAL STATEMENT 2005-02-01
030210002721 2003-02-10 BIENNIAL STATEMENT 2003-02-01

Date of last update: 06 Jan 2025

Sources: New York Secretary of State