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MERRILL LYNCH DERIVATIVE PRODUCTS, INC.

Company Details

Name: MERRILL LYNCH DERIVATIVE PRODUCTS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Nov 1991 (33 years ago)
Date of dissolution: 27 Dec 2000
Entity Number: 1591481
ZIP code: 10281
County: New York
Place of Formation: Delaware
Address: WORLD FINANCIAL CENTER, NORTH TOWER - 22ND FLOOR, NEW YORK, NY, United States, 10281
Principal Address: WORLD FINANCIAL CENTER, NORTH TOWER - 7TH FLOOR, NEW YORK, NY, United States, 10281

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent WORLD FINANCIAL CENTER, NORTH TOWER - 22ND FLOOR, NEW YORK, NY, United States, 10281

Chief Executive Officer

Name Role Address
EDSON V. MITCHELL Chief Executive Officer WORLD FINANCIAL CENTER, NORTH TOWER - 7TH FLOOR, NEW YORK, NY, United States, 10281

History

Start date End date Type Value
1991-11-22 1999-12-01 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1991-11-22 1994-06-16 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1517536 2000-12-27 ANNULMENT OF AUTHORITY 2000-12-27
991201000026 1999-12-01 CERTIFICATE OF CHANGE 1999-12-01
940616002118 1994-06-16 BIENNIAL STATEMENT 1993-11-01
911122000067 1991-11-22 APPLICATION OF AUTHORITY 1991-11-22

Date of last update: 14 Nov 2024

Sources: New York Secretary of State