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MLS MANAGEMENT CORP.

Company Details

Name: MLS MANAGEMENT CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 May 1996 (28 years ago)
Entity Number: 2031974
County: New York
Place of Formation: New York
Principal Address: BOX 1031, NEW YORK, NY, United States, 10156
Principal Address ZIP Code:
Address: 248 EAST 31 9B, NY,NY 10016, NEW YORK, NY, United States, 10016
Address ZIP Code: 10016

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
MLS MANAGEMENT CORP. DOS Process Agent 248 EAST 31 9B, NY,NY 10016, NEW YORK, NY, United States, 10016

Chief Executive Officer

Name Role Address
MICHAEL SIMON Chief Executive Officer P.O. BOX 1031, NEW YORK, NY, United States, 10156

History

Start date End date Type Value
2014-08-04 2020-05-04 Address P.O. BOX 1031, NEW YORK, NY, 10156, USA (Type of address: Service of Process)
2010-06-02 2016-05-10 Address 527 THIRD AVENUE / #313, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2010-06-02 2016-05-10 Address 527 THIRD AVENUE / #313, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2010-06-02 2014-08-04 Address 527 THIRD AVENUE / SUITE 313, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1998-05-06 2010-06-02 Address 527 3RD AVE, #313, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
1998-05-06 2010-06-02 Address 527 3RD AVE, #313, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
1996-05-21 2010-06-02 Address 527 THIRD AVENUE, SUITE 313, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200504060031 2020-05-04 BIENNIAL STATEMENT 2020-05-01
180501007196 2018-05-01 BIENNIAL STATEMENT 2018-05-01
160510007023 2016-05-10 BIENNIAL STATEMENT 2016-05-01
140804000444 2014-08-04 CERTIFICATE OF CHANGE 2014-08-04
140520006283 2014-05-20 BIENNIAL STATEMENT 2014-05-01
120702002445 2012-07-02 BIENNIAL STATEMENT 2012-05-01
100602002028 2010-06-02 BIENNIAL STATEMENT 2010-05-01
080520003037 2008-05-20 BIENNIAL STATEMENT 2008-05-01
060510002820 2006-05-10 BIENNIAL STATEMENT 2006-05-01
040616002323 2004-06-16 BIENNIAL STATEMENT 2004-05-01

Date of last update: 25 Oct 2024

Sources: New York Secretary of State