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MERRILL LYNCH LIFE AGENCY INC.

MERRILL LYNCH LIFE AGENCY INC.

Company Details

Name:	MERRILL LYNCH LIFE AGENCY INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Aug 1997 (27 years ago)
Entity Number:	2171580
ZIP code:	10005
County:	Erie
Place of Formation:	Washington
Address:	28 liberty street, NEW YORK, NY, United States, 10005
Principal Address:	401 Union Street, Floor 26, Seattle, WA, United States, 98101

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
CHARLES HERMAN	Chief Executive Officer	401 UNION STREET, FLOOR 26, SEATTLE, WA, United States, 98101

History

Start date	End date	Type	Value
2023-08-01	2023-08-01	Address	550 N. 31ST STREET, BILLINGS, MT, 59101, USA (Type of address: Chief Executive Officer)
2023-08-01	2023-08-01	Address	401 UNION STREET, FLOOR 26, SEATTLE, WA, 98101, USA (Type of address: Chief Executive Officer)
2023-08-01	2023-08-01	Address	1215 4TH AVENUE, 26TH FLOOR, SEATTLE, WA, 98161, USA (Type of address: Chief Executive Officer)
2023-08-01	2023-08-01	Address	150 N COLLEGE ST, NC1-028-17-06, CHARLOTTE, NC, 28255, USA (Type of address: Chief Executive Officer)
2022-06-03	2023-08-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-06-03	2023-08-01	Address	550 N. 31ST STREET, BILLINGS, MT, 59101, USA (Type of address: Chief Executive Officer)
2022-06-03	2022-06-03	Address	1215 4TH AVENUE, 26TH FLOOR, SEATTLE, WA, 98161, USA (Type of address: Chief Executive Officer)
2022-06-03	2022-06-03	Address	550 N. 31ST STREET, BILLINGS, MT, 59101, USA (Type of address: Chief Executive Officer)
2022-06-03	2023-08-01	Address	150 N COLLEGE ST, NC1-028-17-06, CHARLOTTE, NC, 28255, USA (Type of address: Chief Executive Officer)
2022-06-03	2023-08-01	Address	1215 4TH AVENUE, 26TH FLOOR, SEATTLE, WA, 98161, USA (Type of address: Chief Executive Officer)
2022-06-03	2022-06-03	Address	150 N COLLEGE ST, NC1-028-17-06, CHARLOTTE, NC, 28255, USA (Type of address: Chief Executive Officer)
2022-06-03	2023-08-01	Address	28 liberty street, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-02-14	2022-06-03	Address	550 N. 31ST STREET, BILLINGS, MT, 59101, USA (Type of address: Chief Executive Officer)
2022-02-14	2022-02-14	Address	1215 4TH AVENUE, 26TH FLOOR, SEATTLE, WA, 98161, USA (Type of address: Chief Executive Officer)
2022-02-14	2022-02-14	Address	550 N. 31ST STREET, BILLINGS, MT, 59101, USA (Type of address: Chief Executive Officer)
2022-02-14	2022-06-03	Address	150 N COLLEGE ST, NC1-028-17-06, CHARLOTTE, NC, 28255, USA (Type of address: Chief Executive Officer)
2022-02-14	2022-06-03	Address	1215 4TH AVENUE, 26TH FLOOR, SEATTLE, WA, 98161, USA (Type of address: Chief Executive Officer)
2022-02-14	2022-06-03	Address	28 liberty street, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-02-14	2022-06-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-02-14	2022-02-14	Address	150 N COLLEGE ST, NC1-028-17-06, CHARLOTTE, NC, 28255, USA (Type of address: Chief Executive Officer)
2021-12-14	2021-12-14	Address	550 N. 31ST STREET, BILLINGS, MT, 59101, USA (Type of address: Chief Executive Officer)
2021-12-14	2022-02-14	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2021-12-14	2022-02-14	Address	1215 4TH AVENUE, 26TH FLOOR, SEATTLE, WA, 98161, USA (Type of address: Chief Executive Officer)
2021-12-14	2021-12-14	Address	150 N COLLEGE ST, NC1-028-17-06, CHARLOTTE, NC, 28255, USA (Type of address: Chief Executive Officer)
2021-12-14	2022-02-14	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2021-12-14	2022-02-14	Address	550 N. 31ST STREET, BILLINGS, MT, 59101, USA (Type of address: Chief Executive Officer)
2021-12-14	2021-12-14	Address	1215 4TH AVENUE, 26TH FLOOR, SEATTLE, WA, 98161, USA (Type of address: Chief Executive Officer)
2021-12-14	2022-02-14	Address	150 N COLLEGE ST, NC1-028-17-06, CHARLOTTE, NC, 28255, USA (Type of address: Chief Executive Officer)
2019-08-02	2021-12-14	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2019-01-28	2021-12-14	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2019-08-02	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-08-07	2021-12-14	Address	150 N COLLEGE ST, NC1-028-17-06, CHARLOTTE, NC, 28255, USA (Type of address: Chief Executive Officer)
2017-08-07	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-08-19	2017-08-07	Address	1400 MERRILL LYNCH DRIVE,, 4TH FLOOR, PENNINGTON, NJ, 08534, USA (Type of address: Service of Process)
2015-08-19	2019-08-02	Address	1400 MERRILL LYNCH DRIVE,, 4TH FLOOR, PENNINGTON, NJ, 08534, USA (Type of address: Principal Executive Office)
2015-08-19	2017-08-07	Address	1400 MERRILL LYNCH DR, PENNINGTON, NJ, 08534, USA (Type of address: Chief Executive Officer)
2011-09-26	2015-08-19	Address	1700 MERRILL LYNCH DR, PENNINGTON, NJ, 08534, USA (Type of address: Principal Executive Office)
2011-09-26	2015-08-19	Address	1700 MERRILL LYNCH DR, PENNINGTON, NJ, 08534, USA (Type of address: Chief Executive Officer)
2011-09-01	2011-09-26	Address	401 N TRYON ST, NC1-021-02-20, CHARLOTTE, NC, 28255, USA (Type of address: Chief Executive Officer)
2011-09-01	2011-09-26	Address	401 N TRYON ST, NC1-021-02-20, CHARLOTTE, NC, 28255, USA (Type of address: Principal Executive Office)
2009-08-05	2011-09-01	Address	1700 MERRILL LYNCH DR, 3RD FLOOR, PENNINGTON, NJ, 08534, USA (Type of address: Chief Executive Officer)
2009-08-05	2011-09-01	Address	1700 MERRILL LYNCH DR, 3RD FL, PENNINGTON, NJ, 08534, USA (Type of address: Principal Executive Office)
2007-07-24	2009-08-05	Address	1700 MERRILL LYNCH DR, 3RD FL, PENNINGTON, NJ, 08534, USA (Type of address: Principal Executive Office)
2007-07-24	2015-08-19	Address	1700 MERRILL LYNCH DR, 3RD FL, PENNINGTON, NJ, 08534, USA (Type of address: Service of Process)
2007-07-24	2009-08-05	Address	1700 MERRILL LYNCH DR, 3RD FLOOR, PENNINGTON, NJ, 08534, USA (Type of address: Chief Executive Officer)
2005-07-20	2007-07-24	Address	1300 MERRILL LUNCH DR, 2ND FLOOR, PINNINGTON, NJ, 08534, USA (Type of address: Chief Executive Officer)
2005-07-20	2007-07-24	Address	1300 MERRILL LYNCH DR, PENNINGTON, NJ, 08534, USA (Type of address: Service of Process)
2005-07-20	2007-07-24	Address	1300 MERRILL LYNCH DR, PENNINGTON, NJ, 08534, USA (Type of address: Principal Executive Office)
2003-07-24	2005-07-20	Address	1300 MERRILL LYNCH DR, 2ND FLR, PENNINGTON, NJ, 08534, USA (Type of address: Principal Executive Office)
2003-07-24	2005-07-20	Address	1300 MERRILL LYNCH DR, 2ND FLR, PENNINGTON, NJ, 08534, USA (Type of address: Chief Executive Officer)
2003-07-24	2005-07-20	Address	1300 MERRILL LYNCH DR, 2ND FLR, PENNINGTON, NJ, 08534, USA (Type of address: Service of Process)
2001-08-07	2003-07-24	Address	7 ROSZEL ROAD, 3RD FLOOR, PRINCETON, NJ, 08540, 6205, USA (Type of address: Chief Executive Officer)
2001-08-07	2003-07-24	Address	7 ROSZEL ROAD, PRINCETON, NJ, 08540, 6205, USA (Type of address: Principal Executive Office)
1999-11-19	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-08-23	2001-08-07	Address	800 SCUDDERS MILL ROAD, SUITE 2I, PLAINSBORO, NJ, 08536, USA (Type of address: Principal Executive Office)
1999-08-23	2001-08-07	Address	800 SCUDDERS MILL ROAD, SUITE 2I, PLAINSBORO, NJ, 08536, USA (Type of address: Chief Executive Officer)
1999-08-23	2003-07-24	Address	P.O. BOX 9060, PRINCETON, NJ, 08543, 9060, USA (Type of address: Service of Process)
1997-08-14	1999-11-19	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1997-08-14	1999-08-23	Address	GENERAL COUNSEL, P.O. BOX 9060, PRINCETON, NJ, 08543, 9060, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230801011801	2023-08-01	BIENNIAL STATEMENT	2023-08-01
220603000294	2022-06-02	CERTIFICATE OF CORRECTION	2022-06-02
220214001882	2022-02-11	CERTIFICATE OF CHANGE BY ENTITY	2022-02-11
211214001673	2021-12-14	AMENDMENT TO BIENNIAL STATEMENT	2021-12-14
210819001461	2021-08-19	BIENNIAL STATEMENT	2021-08-19
190802060393	2019-08-02	BIENNIAL STATEMENT	2019-08-01
SR-25889	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-25888	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170807006016	2017-08-07	BIENNIAL STATEMENT	2017-08-01
150819006016	2015-08-19	BIENNIAL STATEMENT	2015-08-01
130827006011	2013-08-27	BIENNIAL STATEMENT	2013-08-01
110926002585	2011-09-26	AMENDMENT TO BIENNIAL STATEMENT	2011-08-01
110901002960	2011-09-01	BIENNIAL STATEMENT	2011-08-01
090805002568	2009-08-05	BIENNIAL STATEMENT	2009-08-01
070724002533	2007-07-24	BIENNIAL STATEMENT	2007-08-01
050720002445	2005-07-20	BIENNIAL STATEMENT	2005-08-01
030724002406	2003-07-24	BIENNIAL STATEMENT	2003-08-01
010807002077	2001-08-07	BIENNIAL STATEMENT	2001-08-01
991119000053	1999-11-19	CERTIFICATE OF CHANGE	1999-11-19
990823002302	1999-08-23	BIENNIAL STATEMENT	1999-08-01
970814000240	1997-08-14	APPLICATION OF AUTHORITY	1997-08-14

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

MERRILL LYNCH LIFE AGENCY INC.

Company Details

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

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