Milbank Holdings Corp.
Archived Record Los Angeles, CA
Milbank Holdings Corp. Overview
Milbank Holdings Corp. filed as a Foreign Corporation in the State of Nevada and is no longer active. This corporate entity was filed approximately twenty years ago on Monday, June 14, 2004 , according to public records filed with Nevada 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.
Key People
Who own Milbank Holdings Corp.
| Name | |
|---|---|
| M. Aaron Yashouafar 36 |
President
Director
|
| Solyman Yashouafar 22 |
Treasurer
|
| Raymond Yashouafar 14 |
Secretary
|
Known Addresses for Milbank Holdings Corp.
Corporate Filings for Milbank Holdings Corp.
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Revoked |
| State: | Nevada |
| Foreign State: | California |
| State ID: | C15864-2004 |
| Date Filed: | Monday, June 14, 2004 |
| Date Expired: | Monday, July 1, 2013 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
6/14/2004 | Foreign Qualification | |
|
|
6/14/2004 | Initial List | List of Officers for 2004 to 2005 |
|
|
6/14/2004 | Miscellaneous | |
|
|
12/30/2004 | Amended List | |
|
|
6/27/2005 | Annual List | |
|
|
8/16/2006 | Annual List | |
|
|
12/19/2006 | Registered Agent Address Change | |
|
|
5/17/2007 | Annual List | |
|
|
5/21/2008 | Annual List | |
|
|
5/20/2009 | Annual List | |
|
|
5/17/2010 | Annual List | |
|
|
6/15/2011 | Annual List | 11-12 |
|
|
6/29/2011 | Amended List | |
|
|
6/5/2013 | Commercial Registered Agent Resignation |
Source
Data last refreshed on Wednesday, May 8, 2019
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