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Millbrook Distribution Services Inc.
Archived Record Harrison, AR
Millbrook Distribution Services Inc. Overview
Millbrook Distribution Services Inc. filed as a Foreign For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately fifty-seven years ago on Thursday, January 9, 1969 , according to public records filed with Texas Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.
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Millbrook Distribution Services Inc.
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Key People
Who own Millbrook Distribution Services Inc.
| Name | |
|---|---|
| Steven L. Spinner 12 |
President
Director
|
| Craig H. Smith |
President
CEO
|
| David A. Matthews |
President
|
| Robert A. Sigel |
President
Director
|
| Mark E. Shamber 5 |
Treasurer
Director
Vice President
|
| Mark E. Shamer |
Treasurer
|
| Steven M. Grossman |
Treasurer
Director
Vice President
|
| Hal B. Weiss |
Treasurer
Vice President
|
| Joseph J. Traficanti 9 |
Secretary
|
| Sean Griffin 9 |
Director
|
| James A. Cohen 1 |
Director
Secretary
Vice President
|
| Frederick W. King |
Secretary
Vice President
|
| Ira A. Gomberg |
Secretary
Vice President
|
| Robert S. Lieberman |
Senior Vp
|
| Daniel Atwood 4 |
Vice President
|
| Carl F. Koch 1 |
Vice President
|
| Carl Kooch |
Vice President
|
| Peter D. Schmidt |
Vice President
|
| Reuven Har-Even |
Vice President
|
Showing 8 records out of 19
Companies for Millbrook Distribution Services Inc.
Corporate Filings for Millbrook Distribution Services Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F99000002793 |
| Date Filed: | Tuesday, June 1, 1999 |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | 836393 |
| Date Filed: | Monday, May 24, 1976 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 2828506 |
| Date Filed: | Thursday, January 9, 1969 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Terminated |
| State: | Texas |
| State ID: | 12709006 |
| Date Filed: | Friday, June 11, 1999 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Indiana |
| State ID: | 01255150 |
| Date Filed: | Friday, August 24, 1984 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 02178367 |
| Date Filed: | Tuesday, October 5, 1999 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Merge Dissolved |
| State: | Nevada |
| Foreign State: | Indiana |
| State ID: | C3558-1984 |
| Date Filed: | Monday, May 21, 1984 |
| Date Expired: | Monday, June 14, 1999 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | C14616-1999 |
| Date Filed: | Monday, June 14, 1999 |
| Date Expired: | Monday, August 6, 2012 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Termination |
| State: | New York |
| Foreign State: | Indiana |
| County: | Albany |
| State ID: | 1219849 |
| Date Filed: | Thursday, November 19, 1987 |
| Date Expired: | Friday, December 3, 1999 |
| Source Record | NY DOS |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Termination |
| State: | New York |
| Foreign State: | Delaware |
| County: | New York |
| State ID: | 2446077 |
| Date Filed: | Friday, December 3, 1999 |
| Date Expired: | Wednesday, August 22, 2012 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
1/9/1969 | Application for Certificate of Authority | |
|
|
7/1/1969 | Application for Amended Certificate of Authority | |
|
|
7/22/1975 | Application For Amended Certificate Of Authority | |
|
|
7/6/1981 | Application For Amended Certificate Of Authority | |
|
5/21/1984 | Amendment | REST OF STOCK 17.954 @ 35.00... |
|
|
5/21/1984 | Foreign Qualification | |
|
|
8/6/1984 | Amendment | NAPCO INDUSTRIES INC. BLYa 001 |
|
|
8/6/1984 | Merger | AGREEMENT OF MERGER: MERGING MASS MERCHANDISERS, INC. (#1538-81) (A MINNESOTA CORP.) INTO THIS CORP. |
|
|
8/13/1984 | Application for Amended Certificate of Authority | |
|
|
1/6/1985 | Change Of Registered Agent/Office | |
|
|
5/2/1986 | Amendment | AGREEMENT OF MERGER, MERGING MCK ACQUISITION CORPORATION ( AN INDIANA CORP.) IN TO THIS CORP. ART. V- 1000 @ $1.00 |
|
11/19/1987 | Name History/Actual | Mass Merchandisers, Inc. |
|
|
7/13/1990 | Change Of Registered Agent/Office | |
|
|
4/29/1991 | Amendment | MASS MERCHANDISERS, INC. TLSBHv u 002 |
|
|
5/3/1991 | Application For Amended Certificate Of Authority | |
|
|
5/16/1991 | Name History/Actual | McKesson Service Merchandising Co., Inc. |
|
|
12/31/1992 | Change Of Registered Agent/Office | |
|
|
1/8/1993 | Registered Agent Change | CORPORATION TRUST CO. OF NEVADA SUITE 1600 ONE EAST FIRST STREET RENO NV 89501 TCH |
|
|
4/25/1994 | Application For Amended Certificate Of Authority | |
|
|
5/10/1994 | Amendment | MCKESSON SERVICE MERCHANDISING CO. P TBJ. !H 003 |
|
|
8/22/1994 | Name History/Actual | Millbrook Distribution Services Co., Inc. |
|
|
6/29/1995 | Application For Amended Certificate Of Authority | |
|
|
7/6/1995 | Amendment | CERTIFICATE OF FACT OF NAME CHANGE FILED. (2) PGS. P T MILLBROOK DISTRIBUTION SERVICES CO. P TBJ-_ 004 |
|
|
7/25/1995 | Name History/Actual | Millbrook Distribution Services Inc. |
|
|
7/14/1997 | Change of Registered Agent/Office | |
|
|
4/30/1998 | Annual List | |
|
|
5/1/1998 | Termination of Foreign Entity | |
|
|
5/18/1999 | Annual List | List of Officers for 1999 to 2000 |
|
|
6/11/1999 | Application For Certificate Of Authority | |
|
|
6/14/1999 | Merge Out | CERTIFIED COPY OF ARTICLES OF MERGER FILED MERGING THIS CORPORATION INTO MILLBROOK ACQUISITION CORP.-II, A (DE) CORPORATION NOT QUALIFIED IN NEVADA. (5)PGS. MMR |
|
|
6/14/1999 | Foreign Qualification | |
|
|
12/3/1999 | Name History/Actual | Millbrook Distribution Services Inc. |
|
|
6/16/2000 | Annual List | |
|
|
6/28/2001 | Annual List | |
|
|
5/24/2002 | Annual List | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
5/21/2003 | Annual List | |
|
|
7/31/2003 | Change of Registered Agent/Office | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
6/14/2004 | Annual List | List of Officers for 2004 to 2005 |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
6/13/2005 | Annual List | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
4/26/2006 | Annual List | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
6/29/2007 | Annual List | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
8/29/2008 | Annual List | 08/09 |
|
|
10/8/2008 | Certificate of Assumed Business Name | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
3/2/2009 | Registered Agent Change | |
|
|
3/3/2009 | Change of Office by Registered Agent | |
|
|
6/15/2009 | Annual List | |
|
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
|
6/7/2010 | Annual List | |
|
|
6/6/2011 | Annual List | 11/12 |
|
|
12/31/2011 | Public Information Report (PIR) | |
|
|
12/31/2011 | Public Information Report (PIR) | |
|
|
5/23/2012 | Annual List | |
|
|
8/6/2012 | Termination of Foreign Entity | |
|
|
8/6/2012 | Withdrawal | |
|
|
12/31/2012 | Public Information Report (PIR) |
Trademarks for Millbrook Distribution Services Inc.
|
Serial Number:
75751859
Drawing Code: 3000
|
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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Wiki
10
Corporate Records
FL
1999
Foreign for Profit Corporation
FL
1976
Foreign for Profit Corporation
TX
1969
Foreign For-Profit Corporation
TX
1999
Foreign For-Profit Corporation
CA
1984
Statement & Designation By Foreign Corporation
CA
1999
Statement & Designation By Foreign Corporation
NV
1984
Foreign Corporation
NV
1999
Foreign Corporation
NY
1987
Foreign Business Corporation
NY
1999
Foreign Business Corporation