| 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) |
| Date of dissolution: | 07 Feb 2017 |
| Entity Number: | 3728179 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Michigan |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 3280 PEACHTREE ROAD NE, SUITE 2625, ATLANTA, GA, United States, 30305 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JAMES K. PRICE | Chief Executive Officer | 3280 PEACHTREE ROAD NE, SUITE 2625, ATLANTA, GA, United States, 30305 |
| 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) |
| 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: 26 Nov 2024
Sources: New York Secretary of State
