Millard Mall Services, Inc.
Active Chicago, IL
Millard Mall Services, Inc. Overview
Millard Mall Services, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Friday, March 18, 2005 and is approximately nineteen years old, according to public records filed with California Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Millard Mall Services, Inc.
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Key People
Who own Millard Mall Services, Inc.
| Name | |
|---|---|
| Lawrence B. Kugler 6 |
President
Chief Executive Officer
NonDir
NonPres
NonSec
NonTreas
CEO
Treasurer
Director
Secretary
Vice President
|
| Patrick J. Gebhardt |
CFO
|
| Fredric D. Tannenbaum 7 |
Secretary
|
| Ed Kugler 1 |
Vice President
|
Known Addresses for Millard Mall Services, Inc.
Corporate Filings for Millard Mall Services, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F00000003664 |
| Date Filed: | Wednesday, June 28, 2000 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Forfeited existence |
| State: | Texas |
| State ID: | 13180106 |
| Date Filed: | Monday, April 3, 2000 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Illinois |
| State ID: | 02727849 |
| Date Filed: | Friday, March 18, 2005 |
| Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Illinois |
| State ID: | E0124632005-3 |
| Date Filed: | Friday, March 18, 2005 |
| Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Illinois |
| County: | Albany |
| State ID: | 4536845 |
| Date Filed: | Friday, February 28, 2014 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
4/3/2000 | Application For Certificate Of Authority | |
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5/7/2001 | Change Of Registered Agent/Office | |
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10/29/2001 | Change of Office by Registered Agent | |
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12/31/2002 | Public Information Report (PIR) | |
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12/31/2003 | Public Information Report (PIR) | |
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12/31/2004 | Public Information Report (PIR) | |
|
3/18/2005 | Foreign Qualification | JOB #C20050321-0174, OUT 3-21-05 VIA RA BOX, ORDER: QUAL, 1FS, EXP. PE Initial Stock Value: No Par Value Shares: 1,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 |
|
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3/18/2005 | Miscellaneous | SUPPORTING DOCUMENT TO QUALIFICATION FILED 3-18-05 ON DOCUMENT#00000074499-63. JOB #C20050321-0174 |
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4/8/2005 | Initial List | |
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12/31/2005 | Public Information Report (PIR) | |
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3/27/2006 | Annual List | |
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12/31/2006 | Public Information Report (PIR) | |
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3/30/2007 | Annual List | |
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9/27/2007 | Change of Office by Registered Agent | |
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12/31/2007 | Public Information Report (PIR) | |
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3/10/2008 | Annual List | |
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12/31/2008 | Public Information Report (PIR) | |
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3/12/2009 | Annual List | |
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12/31/2009 | Public Information Report (PIR) | |
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1/22/2010 | Registered Agent Change | |
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1/25/2010 | Change of Registered Agent/Office | |
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3/4/2010 | Annual List | |
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11/1/2010 | Amendment | Previous Stock Value: No Par Value Shares: 1,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00New Stock Value: No Par Value Shares: 20,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 |
|
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12/31/2010 | Public Information Report (PIR) | |
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3/9/2011 | Annual List | |
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2/29/2012 | Annual List | |
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12/31/2012 | Public Information Report (PIR) | |
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1/22/2013 | Annual List | |
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12/31/2013 | Public Information Report (PIR) | |
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1/21/2014 | Annual List | |
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2/28/2014 | Name History/Actual | Millard Mall Services, Inc. |
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2/3/2015 | Annual List | |
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2/17/2016 | Annual List | |
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2/15/2017 | Annual List | |
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12/31/2017 | Public Information Report (PIR) | |
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2/27/2018 | Annual List | |
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12/31/2018 | Public Information Report (PIR) | |
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1/29/2019 | Annual List | |
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12/31/2019 | Public Information Report (PIR) | |
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10/2/2020 | Change of Name or Address by Registered Agent | |
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2/23/2024 | Tax Forfeiture |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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5
Known Addresses
Wiki
5
Corporate Records