| Name: | MLHRE INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Dec 1996 (28 years ago) |
| Date of dissolution: | 13 Aug 2012 |
| Entity Number: | 2093388 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 401 N TRYON STREET, NC1-021-02-20, CHARLOTTE, NC, United States, 28255 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| THOMAS KELL MONTAG | Chief Executive Officer | 401 N TRYON STREET, NC1-021-02-20, CHARLOTTE, NC, United States, 28255 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-05-28 | 2010-12-31 | Address | 4 WORLD FINANCIAL CENTER, 23RD FL, NEW YORK, NY, 10080, USA (Type of address: Principal Executive Office) |
| 2003-05-28 | 2009-08-26 | Address | 4 WORLD FINANCIAL CENTER, 23RD FL, NEW YORK, NY, 10080, USA (Type of address: Service of Process) |
| 2003-05-28 | 2010-12-31 | Address | 4 WORLD FINANCIAL CENTER, 23RD FL, NEW YORK, NY, 10080, USA (Type of address: Chief Executive Officer) |
| 1999-01-20 | 2003-05-28 | Address | 250 VESEY STREET, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer) |
| 1999-01-20 | 2003-05-28 | Address | 225 LIBERTY STREET, NEW YORK, NY, 10080, 6123, USA (Type of address: Principal Executive Office) |
| 1997-05-05 | 2009-08-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1996-12-17 | 2003-05-28 | Address | OFF.GEN.CSL.,MERRILL LYNCH, 250 VESEY ST. 23 FLOOR, NEW YORK, NY, 10281, 1323, USA (Type of address: Service of Process) |
| 1996-12-17 | 1997-05-05 | Address | 500 CENTRAL AVE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120813000373 | 2012-08-13 | CERTIFICATE OF TERMINATION | 2012-08-13 |
| 101231002299 | 2010-12-31 | BIENNIAL STATEMENT | 2010-12-01 |
| 090826000462 | 2009-08-26 | CERTIFICATE OF CHANGE | 2009-08-26 |
| 030528002553 | 2003-05-28 | BIENNIAL STATEMENT | 2002-12-01 |
| 010130002664 | 2001-01-30 | BIENNIAL STATEMENT | 2000-12-01 |
| 990120002754 | 1999-01-20 | BIENNIAL STATEMENT | 1998-12-01 |
| 970505000083 | 1997-05-05 | CERTIFICATE OF CHANGE | 1997-05-05 |
| 961217000146 | 1996-12-17 | APPLICATION OF AUTHORITY | 1996-12-17 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
