| Name: | ML SEVEN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Mar 1994 (31 years ago) |
| Entity Number: | 1806007 |
| ZIP code: | 10174 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 405 Lexington Avenue, 9th Floor 9059, New York, NY, United States, 10174 |
| Principal Address: | 7 GRACIE SQUARE #2C, NEW YORK, NY, United States, 10028 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ML SEVEN, INC. | DOS Process Agent | 405 Lexington Avenue, 9th Floor 9059, New York, NY, United States, 10174 |
| Name | Role | Address |
|---|---|---|
| JEFFREY SIEGEL | Chief Executive Officer | 7 GRACIE SQUARE #2C, NEW YORK, NY, United States, 10028 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-05-01 | 2002-03-08 | Address | 40 WALL ST., STE. 31B, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 1998-05-01 | 2002-03-08 | Address | 40 WALL ST., STE. 31B, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 1998-05-01 | 2002-03-08 | Address | 40 WALL ST., STE. 31B, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
| 1996-04-10 | 1998-05-01 | Address | 136 E 57TH ST, #1201, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1996-04-10 | 1998-05-01 | Address | 136 E 57TH ST, #1201, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1996-04-10 | 1998-05-01 | Address | 136 E 57TH ST, #1201, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1994-03-24 | 2022-11-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1994-03-24 | 1996-04-10 | Address | 136 EAST 57TH ST., SUITE 1201, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220928001899 | 2022-09-28 | BIENNIAL STATEMENT | 2022-03-01 |
| 200304060891 | 2020-03-04 | BIENNIAL STATEMENT | 2020-03-01 |
| 180820006179 | 2018-08-20 | BIENNIAL STATEMENT | 2018-03-01 |
| 160407006090 | 2016-04-07 | BIENNIAL STATEMENT | 2016-03-01 |
| 140319006196 | 2014-03-19 | BIENNIAL STATEMENT | 2014-03-01 |
| 120418003367 | 2012-04-18 | BIENNIAL STATEMENT | 2012-03-01 |
| 101022002917 | 2010-10-22 | BIENNIAL STATEMENT | 2010-03-01 |
| 100122000039 | 2010-01-22 | CERTIFICATE OF AMENDMENT | 2010-01-22 |
| 080314002695 | 2008-03-14 | BIENNIAL STATEMENT | 2008-03-01 |
| 060331002953 | 2006-03-31 | BIENNIAL STATEMENT | 2006-03-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
