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MLS GROUP OF COMPANIES, INC.

Company Details

Name: MLS GROUP OF COMPANIES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Oct 2008 (16 years ago)
Entity Number: 3728179
County: New York
Date of dissolution: 07 Feb 2017
Place of Formation: Michigan
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207
Principal Address: 3280 PEACHTREE ROAD NE, SUITE 2625, ATLANTA, GA, United States, 30305
Principal Address ZIP Code: 30305

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JAMES K. PRICE Chief Executive Officer 3280 PEACHTREE ROAD NE, SUITE 2625, ATLANTA, GA, United States, 30305

History

Start date End date Type Value
2012-10-01 2014-10-27 Address 29000 INKSTER ROAD / SUITE 100, SOUTHFIELD, MI, 48034, USA (Type of address: Chief Executive Officer)
2011-05-09 2012-10-01 Address 29000 INKSTER ROAD / SUITE 100, SOUTHFIELD, MI, 48034, USA (Type of address: Chief Executive Officer)
2011-05-09 2014-10-27 Address 29000 INKSTER ROAD / SUITE 100, SOUTHFIELD, MI, 48034, USA (Type of address: Principal Executive Office)
2011-03-28 2011-05-09 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2008-10-03 2011-03-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2008-10-03 2011-03-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170207000536 2017-02-07 CERTIFICATE OF TERMINATION 2017-02-07
161004006699 2016-10-04 BIENNIAL STATEMENT 2016-10-01
141027006492 2014-10-27 BIENNIAL STATEMENT 2014-10-01
121001006046 2012-10-01 BIENNIAL STATEMENT 2012-10-01
110509002078 2011-05-09 BIENNIAL STATEMENT 2010-10-01
110328001027 2011-03-28 CERTIFICATE OF CHANGE 2011-03-28
081003000194 2008-10-03 APPLICATION OF AUTHORITY 2008-10-03

Date of last update: 08 Nov 2024

Sources: New York Secretary of State