MILLENNIUM LABORATORIES, INC.

Company Details

Name:	MILLENNIUM LABORATORIES, INC.
Legal type:	Foreign Corporation
Status:	Inactive
Standing:	Good
Profit or Non-Profit:	Profit
File Date:	16 Mar 2011 (14 years ago)
Authority Date:	16 Mar 2011 (14 years ago)
Last Annual Report:	13 May 2013 (12 years ago)
Organization Number:	0787096
Principal Office:	16981 VIA TAZON , SAN DIEGO, CA 92127
Place of Formation:	CALIFORNIA

Registered Agent

Name	Role
KY SECRETARY OF STATE	Registered Agent

Director

Name	Role
James M. Slattery	Director
Howard Appel	Director
David Cohen	Director

Chairman

Name	Role
James M. Slattery	Chairman

CEO

Name	Role
William B. Hardaway	CEO

CFO

Name	Role
Amin I. Khalifa	CFO

President

Name	Role
Howard Appel	President

Secretary

Name	Role
David Cohen	Secretary

Treasurer

Name	Role
Heidi Smith	Treasurer

Filings

Name	File Date
App. for Certificate of Withdrawal	2014-04-17
Annual Report	2013-05-13
Annual Report	2012-06-26
Application for Certificate of Authority(Corp)	2011-03-16

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1100126

Other Statutory Actions

2011-08-12

motion before trial

Circuit	Sixth Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	order entered
Nature Of Judgment	no monetary award
Judgement	defendant
Arbitration On Termination	Missing
Office	7
Filing Date	2011-08-12
Termination Date	2012-10-23
Section	1125
Status	Terminated

Parties

Name	AEGIS SCIENCES CORPORAT,
Role	Plaintiff

Name	MILLENNIUM LABORATORIES, INC.
Role	Defendant

Sources: Kentucky Secretary of State