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ML FILM ENTERTAINMENT INC.

Company Details

Name: ML FILM ENTERTAINMENT INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 18 Jun 1986 (38 years ago)
Entity Number: 1091775
County: New York
Place of Formation: Delaware
Address: 225 LIBERTY ST, SO TOWER, 14TH FL, NEW YORK, NY, United States, 10080
Address ZIP Code:
Principal Address: 225 LIBERTY ST, WFC SO TOWER, 14TH FL, NEW YORK, NY, United States, 10080
Principal Address ZIP Code:

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 225 LIBERTY ST, SO TOWER, 14TH FL, NEW YORK, NY, United States, 10080

Chief Executive Officer

Name Role Address
KEVIN K ALBERT Chief Executive Officer 250 VESEY ST, WFC NO TOWER, 26TH FL, NEW YORK, NY, United States, 10281

History

Start date End date Type Value
1998-08-11 2000-06-07 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1993-02-19 2000-06-07 Address WORLD FINANCIAL CENTER, SOUTH TOWER 8TH FLOOR, NEW YORK, NY, 10080, 6108, USA (Type of address: Chief Executive Officer)
1993-02-19 2000-06-07 Address WORLD FINANCIAL CENTER, SOUTH TOWER 8TH FLOOR, NEW YORK, NY, 10080, 6108, USA (Type of address: Principal Executive Office)
1986-06-18 1998-08-11 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1986-06-18 1998-08-11 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
000607002826 2000-06-07 BIENNIAL STATEMENT 2000-06-01
980811000332 1998-08-11 CERTIFICATE OF CHANGE 1998-08-11
980708002410 1998-07-08 BIENNIAL STATEMENT 1998-06-01
960919002018 1996-09-19 BIENNIAL STATEMENT 1996-06-01
000049008591 1993-09-29 BIENNIAL STATEMENT 1993-06-01
930219002109 1993-02-19 BIENNIAL STATEMENT 1992-06-01
B371791-4 1986-06-18 APPLICATION OF AUTHORITY 1986-06-18

Date of last update: 28 Oct 2024

Sources: New York Secretary of State