| Name: | ML MASTER LEASING MANAGEMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jul 1991 (33 years ago) (Companies founded in July 1991) |
| Entity Number: | 1564217 |
| ZIP code: | 10080 (Companies in New York, 10080) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 4 WORLD FINANCIAL CTR 23RD FLR, NEW YORK, NY, United States, 10080 |
| Principal Address: | ATTN: MR VALENTI, 4 WORLD FINANCIAL CTR 23RD FLR, NEW YORK, NY, United States, 10080 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4 WORLD FINANCIAL CTR 23RD FLR, NEW YORK, NY, United States, 10080 |
| Name | Role | Address |
|---|---|---|
| JAMES A BROWN | Chief Executive Officer | 4 WORLD FINANCIAL CTR, 23RD FLR, NEW YORK, NY, United States, 10080 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-08-02 | 2003-09-10 | Address | 95 GREENE ST 7TH FL, JERSEY CITY, NJ, 07302, 3815, USA (Type of address: Service of Process) |
| 2001-08-02 | 2003-09-10 | Address | 4 WFC N.T. 10TH FL, NEW YORK, NY, 10080, USA (Type of address: Chief Executive Officer) |
| 2001-08-02 | 2003-09-10 | Address | 95 GREENE ST 7TH FL, JERSEY CITY, NJ, 07302, 3815, USA (Type of address: Principal Executive Office) |
| 1999-08-17 | 2001-08-02 | Address | 250 VESEY ST, NORTH TOWER, 10TH FL, NEW YORK, NY, 10080, USA (Type of address: Chief Executive Officer) |
| 1993-03-04 | 2001-08-02 | Address | 225 LIBERTY STREET WFC, NORTH TOWER, 8TH FLOOR, NEW YORK, NY, 10080, 6108, USA (Type of address: Principal Executive Office) |
| 1993-03-04 | 1999-08-17 | Address | 250 VESEY STREET WFC, NORTH TOWER, NEW YORK, NY, 10281, 1324, USA (Type of address: Chief Executive Officer) |
| 1993-03-04 | 2001-08-02 | Address | 225 LIBERTY STREET, WFC NORTH TOWER, 8TH FLOOR, NEW YORK, NY, 10080, 6108, USA (Type of address: Service of Process) |
| 1991-07-25 | 1993-03-04 | Address | WORLD FINANCIAL CENTER, NORTH TOWER, 250 VESEY STREET, NEW YORK, NY, 10281, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030910002683 | 2003-09-10 | BIENNIAL STATEMENT | 2003-07-01 |
| 010802002735 | 2001-08-02 | BIENNIAL STATEMENT | 2001-07-01 |
| 990817002259 | 1999-08-17 | BIENNIAL STATEMENT | 1999-07-01 |
| 970715002794 | 1997-07-15 | BIENNIAL STATEMENT | 1997-07-01 |
| 930922002371 | 1993-09-22 | BIENNIAL STATEMENT | 1993-07-01 |
| 930304002856 | 1993-03-04 | BIENNIAL STATEMENT | 1992-07-01 |
| 910725000468 | 1991-07-25 | APPLICATION OF AUTHORITY | 1991-07-25 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
