| Name: | MLM HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jul 2005 (19 years ago) (Companies founded in July 2005) |
| Entity Number: | 3230973 |
| ZIP code: | 19808 (Companies in New York, 19808) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 251 Little Falls Drive, Wilmington, DE, United States, 19808 |
| Principal Address: | 251 LITTLE FALLS DRIVE, WILMINGTON, DE, United States, 19808 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 251 Little Falls Drive, Wilmington, DE, United States, 19808 |
| Name | Role | Address |
|---|---|---|
| RODMAN WARD III | Chief Executive Officer | 251 LITTLE FALLS DRIVE, WILMINGTON, DE, United States, 19808 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-28 | 2023-07-28 | Address | 251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808, USA (Type of address: Chief Executive Officer) |
| 2017-07-06 | 2023-07-28 | Address | 251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808, USA (Type of address: Chief Executive Officer) |
| 2012-10-18 | 2023-07-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2012-10-18 | 2017-07-06 | Address | 2711 CENTERVILLE RD, WILMINGTON, DE, 19808, USA (Type of address: Chief Executive Officer) |
| 2012-10-18 | 2017-07-06 | Address | 2711 CENTERVILLE RD, WILMINGTON, DE, 19808, USA (Type of address: Principal Executive Office) |
| 2007-08-01 | 2012-10-18 | Address | 780 THIRD AVENUE, 30TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2007-08-01 | 2012-10-18 | Address | 780 THIRD AVENUE, 30TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2007-08-01 | 2012-10-18 | Address | 780 THIRD AVENUE, 30TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2005-07-14 | 2023-07-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2005-07-14 | 2007-08-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230728002859 | 2023-07-28 | BIENNIAL STATEMENT | 2023-07-01 |
| 210730000303 | 2021-07-30 | BIENNIAL STATEMENT | 2021-07-30 |
| 190710060242 | 2019-07-10 | BIENNIAL STATEMENT | 2019-07-01 |
| 170706006578 | 2017-07-06 | BIENNIAL STATEMENT | 2017-07-01 |
| 150701006504 | 2015-07-01 | BIENNIAL STATEMENT | 2015-07-01 |
| 130731006229 | 2013-07-31 | BIENNIAL STATEMENT | 2013-07-01 |
| 121018006397 | 2012-10-18 | BIENNIAL STATEMENT | 2011-07-01 |
| 090928002788 | 2009-09-28 | BIENNIAL STATEMENT | 2009-07-01 |
| 070801002870 | 2007-08-01 | BIENNIAL STATEMENT | 2007-07-01 |
| 050714000927 | 2005-07-14 | APPLICATION OF AUTHORITY | 2005-07-14 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
