| Entity Name: | MILL RIVER CONSTRUCTION, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Forfeited |
| Date Formed: | 29 Jan 1988 (Companies founded in January 1988) |
| Business ALEI: | 0211911 |
| Mailing address: | 97 RIDGELAND ROAD, SOUTH SALEM, NY, 10590 |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MILL RIVER CONSTRUCTION, INC. | 1232587 | NEW YORK |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ROBIN A. KAHN ESQUIRE | Agent | 158 DEER HILL AVENUE, DANBURY, CT, 06810, United States | 3 BROOKVIEW COURT, BETHEL, CT, 06801, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| GILBERT C. SIMPKINS | Officer | MILL RIVER CONSTRUCTION, INC., 97 RIDGELAND ROAD, SOUTH SALEM, NY, 10590, United States | 120 MILL RIVER ROAD, SOUTH SALEM, NY, 10590, United States |
| GEORGE C. JOHNSTON | Officer | MILL RIVER CONSTRUCTION, INC., 97 RIDGELAND ROAD, SOUTH SALEM, NY, 10590, United States | 3 BROOKVIEW COURT, BETHEL, CT, 06801, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0007070613 | 2021-01-19 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| 0006988310 | 2020-09-23 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0001959413 | 1999-03-23 | 1999-03-23 | Annual Report | Annual Report | 1999 |
| 0001827136 | 1998-01-29 | 1998-01-29 | Annual Report | Annual Report | 1998 |
| 0001709751 | 1997-02-24 | 1997-02-24 | Annual Report | Annual Report | 1997 |
| 0001597871 | 1996-02-02 | No data | Annual Report | Annual Report | 1996 |
| 0000584379 | 1988-04-05 | No data | Change of Agent Address | Agent Address Change | No data |
| 0000584378 | 1988-02-23 | No data | First Report | Organization and First Report | No data |
| 0000584377 | 1988-01-29 | No data | Business Formation | Certificate of Incorporation | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
