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ML CAP COMPANY

Company Details

Name: ML CAP COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 23 Apr 1997 (28 years ago)
Entity Number: 2136449
ZIP code: 10005
County: New York
Place of Formation: Delaware
Foreign Legal Name: CAP, INC.
Fictitious Name: ML CAP COMPANY
Principal Address: 2 WORLD FINANCIAL CENTER, NEW YORK, NY, United States, 10080
Address: 28 liberty street, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
SCOTT T. WACHENFELD Chief Executive Officer 2 WORLD FINANCIAL CENTER, NEW YORK, NY, United States, 10080

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 liberty street, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2023-04-04 2023-04-04 Address 2 WORLD FINANCIAL CENTER, NEW YORK, NY, 10080, USA (Type of address: Chief Executive Officer)
2023-04-04 2023-04-04 Address 150 N COLLEGE ST, NC1-028-17-06, CHARLOTTE, NC, 28255, USA (Type of address: Chief Executive Officer)
2022-02-14 2023-04-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-02-14 2023-04-04 Address 150 N COLLEGE ST, NC1-028-17-06, CHARLOTTE, NC, 28255, USA (Type of address: Chief Executive Officer)
2022-02-14 2023-04-04 Address 28 liberty street, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-04-12 2022-02-14 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2019-01-28 2019-04-12 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2022-02-14 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2015-04-17 2022-02-14 Address 150 N COLLEGE ST, NC1-028-17-06, CHARLOTTE, NC, 28255, USA (Type of address: Chief Executive Officer)
2013-04-11 2015-04-17 Address 150 N COLLEGE ST, NC1-028-17-06, CHARLOTTE, NC, 28255, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230404001947 2023-04-04 BIENNIAL STATEMENT 2023-04-01
220214001815 2022-02-11 CERTIFICATE OF CHANGE BY ENTITY 2022-02-11
210409060549 2021-04-09 BIENNIAL STATEMENT 2021-04-01
190412060058 2019-04-12 BIENNIAL STATEMENT 2019-04-01
SR-25390 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-25391 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170403006155 2017-04-03 BIENNIAL STATEMENT 2017-04-01
150417006001 2015-04-17 BIENNIAL STATEMENT 2015-04-01
130411006004 2013-04-11 BIENNIAL STATEMENT 2013-04-01
110519002655 2011-05-19 BIENNIAL STATEMENT 2011-04-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State