| Name: | ML MEZZANINE INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Sep 1987 (37 years ago) |
| Entity Number: | 1204529 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 4 WORLD FINANCIAL CENTER, NEW YORK, NY, United States, 10080 |
| Principal Address ZIP Code: | |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Name | Role | Address |
|---|---|---|
| KEVIN K. ALBERT | Chief Executive Officer | 4 WFC - N.T., 26TH FL., NEW YORK, NY, United States, 10080 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-09-13 | 2003-09-10 | Address | 95 GREENE ST., 7TH FL., JERSEY CITY, NJ, 07302, USA (Type of address: Principal Executive Office) |
| 1997-09-25 | 2001-09-13 | Address | WORKD FINANCIAL CENTER, NORTH TOWER, NEW YORK, NY, 10281, 1330, USA (Type of address: Chief Executive Officer) |
| 1997-04-14 | 2001-09-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1996-03-01 | 1997-04-14 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1996-03-01 | 1997-04-14 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1993-10-08 | 2001-09-13 | Address | 225 LIBERTY STREET, WORLD FINANCIAL CTR SO. TOWER, NEW YORK, NY, 10080, 6123, USA (Type of address: Principal Executive Office) |
| 1993-05-24 | 1997-09-25 | Address | WORLD FINANCIAL CENTER, NORTH TOWER, NEW YORK, NY, 10281, 1330, USA (Type of address: Chief Executive Officer) |
| 1993-05-24 | 1993-10-08 | Address | WORLD FINANCIAL CENTER, NORTH TOWER, 25TH FLOOR, NEW YORK, NY, 10281, 1325, USA (Type of address: Principal Executive Office) |
| 1987-09-24 | 1996-03-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1987-09-24 | 1996-03-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030910002618 | 2003-09-10 | BIENNIAL STATEMENT | 2003-09-01 |
| 010913002324 | 2001-09-13 | BIENNIAL STATEMENT | 2001-09-01 |
| 991206002482 | 1999-12-06 | BIENNIAL STATEMENT | 1999-09-01 |
| 970925002282 | 1997-09-25 | BIENNIAL STATEMENT | 1997-09-01 |
| 970414000293 | 1997-04-14 | CERTIFICATE OF CHANGE | 1997-04-14 |
| 960301000104 | 1996-03-01 | CERTIFICATE OF CHANGE | 1996-03-01 |
| 931008002132 | 1993-10-08 | BIENNIAL STATEMENT | 1993-09-01 |
| 930524002060 | 1993-05-24 | BIENNIAL STATEMENT | 1992-09-01 |
| B547898-4 | 1987-09-24 | APPLICATION OF AUTHORITY | 1987-09-24 |
Date of last update: 27 Oct 2024
Sources: New York Secretary of State
