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ML MEZZANINE II INC.

Company Details

Name: ML MEZZANINE II INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 Aug 1989 (35 years ago)
Date of dissolution: 04 Aug 2011
Entity Number: 1379611
ZIP code: 10011
County: New York
Place of Formation: Delaware
Principal Address: 4 WORLD FINANCIAL CTR, NORTH TWR 23RD FLR, NEW YORK, NY, United States, 10080
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JOSEPH S VALENTI Chief Executive Officer 4 WORLD FINANCIAL CTR, NEW YORK, NY, United States, 10080

History

Start date End date Type Value
2003-09-10 2009-08-26 Address 4 WORLD FINANCIAL CTR, NORTH TWR 23RD FLR, NEW YORK, NY, 10080, USA (Type of address: Service of Process)
2003-09-10 2007-09-27 Address 4 WORLD FINANCIAL CENTER, NEW YORK, NY, 10080, USA (Type of address: Chief Executive Officer)
2001-11-06 2003-09-10 Address 95 GREENE ST, 7TH FL, JERSEY CITY, NJ, 07306, USA (Type of address: Principal Executive Office)
2001-11-06 2003-09-10 Address 4 WFC, NT, NEW YORK, NY, 10080, USA (Type of address: Chief Executive Officer)
2001-11-06 2003-09-10 Address 80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-09-25 2001-11-06 Address C/O MERRILL LYNCH, N. TOWER, WORLD FINANCIAL CENTER, NEW YORK, NY, 10281, 1330, USA (Type of address: Chief Executive Officer)
1996-05-07 2001-11-06 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1996-05-07 2009-08-26 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1993-10-08 2001-11-06 Address WORLD FINANCIAL CENTER, 225 LIBERTY STREET SOUTH TOWER, NEW YORK, NY, 10080, 6123, USA (Type of address: Principal Executive Office)
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)

Filings

Filing Number Date Filed Type Effective Date
110804000047 2011-08-04 CERTIFICATE OF TERMINATION 2011-08-04
090826000484 2009-08-26 CERTIFICATE OF CHANGE 2009-08-26
070927002931 2007-09-27 BIENNIAL STATEMENT 2007-08-01
051020002952 2005-10-20 BIENNIAL STATEMENT 2005-08-01
030910002595 2003-09-10 BIENNIAL STATEMENT 2003-08-01
011106002427 2001-11-06 BIENNIAL STATEMENT 2001-08-01
970925002264 1997-09-25 BIENNIAL STATEMENT 1997-08-01
960507000491 1996-05-07 CERTIFICATE OF CHANGE 1996-05-07
931008002133 1993-10-08 BIENNIAL STATEMENT 1993-08-01
930524002077 1993-05-24 BIENNIAL STATEMENT 1992-08-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State