| Name: | ML/MSB ACQUISITION, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Dec 1988 (36 years ago) |
| Entity Number: | 1254886 |
| County: | New York |
| Date of dissolution: | 03 Feb 2000 |
| Place of Formation: | Delaware |
| Address: | RELOCATION SERVICES, 200 SUMMIT LAKE DRIVE, VALHALLA, NY, United States, 10595 |
| Address ZIP Code: | 10595 |
| Principal Address: | 200 SUMMIT LAKE DRIVE, VALHALLA, NY, United States, 10595 |
| Principal Address ZIP Code: | 10595 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MICHAEL E. WASENIUS, ESQ., PRUDENTIAL REAL ESTATE AND | DOS Process Agent | RELOCATION SERVICES, 200 SUMMIT LAKE DRIVE, VALHALLA, NY, United States, 10595 |
| Name | Role | Address |
|---|---|---|
| MATTHEW M. LUCA | Chief Executive Officer | 200 SUMMIT LAKE DRIVE, VALHALLA, NY, United States, 10595 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-04-14 | 2000-02-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1997-04-14 | 2000-02-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1995-08-23 | 1997-04-14 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1995-08-23 | 1997-04-14 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1993-03-04 | 1997-01-07 | Address | RELOCATION MANAGEMENT, 200 SUMMIT LAKE DRIVE, VALHALLA, NY, 10595, USA (Type of address: Principal Executive Office) |
| 1990-08-15 | 1995-08-23 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1990-08-15 | 1995-08-23 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1988-12-16 | 1990-08-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1988-12-16 | 1990-08-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 000203000255 | 2000-02-03 | SURRENDER OF AUTHORITY | 2000-02-03 |
| 970414000302 | 1997-04-14 | CERTIFICATE OF CHANGE | 1997-04-14 |
| 970107002418 | 1997-01-07 | BIENNIAL STATEMENT | 1996-12-01 |
| 950823000058 | 1995-08-23 | CERTIFICATE OF CHANGE | 1995-08-23 |
| 940110002076 | 1994-01-10 | BIENNIAL STATEMENT | 1993-12-01 |
| 930304002209 | 1993-03-04 | BIENNIAL STATEMENT | 1992-12-01 |
| 900815000034 | 1990-08-15 | CERTIFICATE OF CHANGE | 1990-08-15 |
| B719209-4 | 1988-12-16 | APPLICATION OF AUTHORITY | 1988-12-16 |
Date of last update: 27 Oct 2024
Sources: New York Secretary of State
