| Name: | MLH HOLDINGS CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jan 1997 (28 years ago) (Companies founded in January 1997) |
| Entity Number: | 2103555 |
| ZIP code: | 10080 (Companies in New York, 10080) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 4 WORLD FINANCIAL CENTER, 23RD FLOOR, NEW YORK, NY, United States, 10080 |
| Name | Role | Address |
|---|---|---|
| C/O PRIVATE EQUITY FINANCE | DOS Process Agent | 4 WORLD FINANCIAL CENTER, 23RD FLOOR, NEW YORK, NY, United States, 10080 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| JOSEPH S VALENTI | Chief Executive Officer | 4 WORLD FINANCIAL CENTER, 23RD FLOOR, NEW YORK, NY, United States, 10080 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-02-06 | 2005-03-07 | Address | C/O MLPF&S, 95 GREENE ST / 7TH FL, JERSEY CITY, NJ, 07302, USA (Type of address: Principal Executive Office) |
| 2003-02-06 | 2005-03-07 | Address | 2 WFC - ST / 4TH FL, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer) |
| 2003-02-06 | 2005-03-07 | Address | ATTN: MARCIA TU, ESQ., 4 WFC - NT / 23RD FL, NEW YORK, NY, 10080, USA (Type of address: Service of Process) |
| 1999-04-27 | 2003-02-06 | Address | 225 LIBERTY ST, 4TH FL, NEW YORK, NY, 10080, 6104, USA (Type of address: Chief Executive Officer) |
| 1999-04-27 | 2003-02-06 | Address | 225 LIBERTY ST, 4TH FL, NEW YORK, NY, 10080, 6123, USA (Type of address: Principal Executive Office) |
| 1997-01-17 | 1997-05-05 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1997-01-17 | 2003-02-06 | Address | GENERAL COUNSEL MERRILL LYNCH, 250 VESEY STREET 23 FLOOR, NEW YORK, NY, 10281, 1323, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050307002732 | 2005-03-07 | BIENNIAL STATEMENT | 2005-01-01 |
| 030206002834 | 2003-02-06 | BIENNIAL STATEMENT | 2003-01-01 |
| 990427002595 | 1999-04-27 | BIENNIAL STATEMENT | 1999-01-01 |
| 970505000020 | 1997-05-05 | CERTIFICATE OF CHANGE | 1997-05-05 |
| 970117000115 | 1997-01-17 | APPLICATION OF AUTHORITY | 1997-01-17 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
