| Name: | MILLSTONE BROOK CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Jan 1985 (40 years ago) |
| Date of dissolution: | 08 Feb 2012 |
| Entity Number: | 970242 |
| ZIP code: | 11968 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 191 BIG FRESH POND RD, SOUTHAMPTON, NY, United States, 11968 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| IRENE PHYLLIS HEFFENER | Chief Executive Officer | U/W THEODORE HEFFNER, 191 BIG FRESH POND RD, SOUTHAMPTON, NY, United States, 11968 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 191 BIG FRESH POND RD, SOUTHAMPTON, NY, United States, 11968 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-03-06 | 2001-07-09 | Address | 191 BIG FRESH POND RD, SOUTHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer) |
| 1994-02-18 | 1997-03-06 | Address | BIG FRESH POND ROAD, SOUTHAMPTON, NY, 11968, USA (Type of address: Service of Process) |
| 1993-04-13 | 1997-03-06 | Address | BIG FRESH POND ROAD, SOUTHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer) |
| 1993-04-13 | 1997-03-06 | Address | BIG FRESH POND ROAD, SOUTHAMPTON, NY, 11968, USA (Type of address: Principal Executive Office) |
| 1985-01-30 | 1994-02-18 | Address | BIG FRESH POND RD., SOUTHAMPTON, NY, 11968, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120208000778 | 2012-02-08 | CERTIFICATE OF DISSOLUTION | 2012-02-08 |
| 050316002423 | 2005-03-16 | BIENNIAL STATEMENT | 2005-01-01 |
| 030312002808 | 2003-03-12 | BIENNIAL STATEMENT | 2003-01-01 |
| 010709002263 | 2001-07-09 | BIENNIAL STATEMENT | 2001-01-01 |
| 970306002583 | 1997-03-06 | BIENNIAL STATEMENT | 1997-01-01 |
| 940218002492 | 1994-02-18 | BIENNIAL STATEMENT | 1994-01-01 |
| 930413002393 | 1993-04-13 | BIENNIAL STATEMENT | 1993-01-01 |
| B187612-2 | 1985-01-30 | CERTIFICATE OF INCORPORATION | 1985-01-30 |
Date of last update: 24 Jan 2025
Sources: New York Secretary of State
