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ML PRIVATE EQUITY INC.

Company Details

Name: ML PRIVATE EQUITY INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Sep 1997 (27 years ago)
Date of dissolution: 27 Jun 2001
Entity Number: 2182723
ZIP code: 00000
County: New York
Place of Formation: Delaware
Address: 225 LIBERTY ST, WFC SOUTH TOWER 14TH FL, NEW YORK, NY, United States, 00000
Principal Address: WORLD FINANCIAL CENTER, SOUTH TOWER 14TH FL, NEW YORK, NY, United States, 10080

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 225 LIBERTY ST, WFC SOUTH TOWER 14TH FL, NEW YORK, NY, United States, 00000

Chief Executive Officer

Name Role Address
ALLEN N JONES Chief Executive Officer WORLD FINANCIAL CENTER, SOUTH TOWER, NEW YORK, NY, United States, 10080

History

Start date End date Type Value
1999-11-05 1999-11-05 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-09-22 1999-11-05 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1997-09-22 1999-11-05 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1572831 2001-06-27 ANNULMENT OF AUTHORITY 2001-06-27
991105000203 1999-11-05 CERTIFICATE OF CHANGE 1999-11-05
991105002474 1999-11-05 BIENNIAL STATEMENT 1999-09-01
970922000472 1997-09-22 APPLICATION OF AUTHORITY 1997-09-22

Date of last update: 12 Nov 2024

Sources: New York Secretary of State