| Name: | MLV & CO. LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 26 Oct 2009 (15 years ago) |
| Date of dissolution: | 14 Sep 2023 |
| Entity Number: | 3871359 |
| ZIP code: | 91362 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 30870 russell ranch road , suite 250, westlake village, CA, United States, 91362 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MLV & CO. LLC 401(K) PLAN | 2015 | 270364243 | 2016-10-13 | MLV & CO. LLC | 75 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2016-10-13 |
| Name of individual signing | JENNIFER KRAMER |
| Role | Employer/plan sponsor |
| Date | 2016-10-13 |
| Name of individual signing | JENNIFER KRAMER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-05-01 |
| Business code | 523110 |
| Sponsor’s telephone number | 2125425880 |
| Plan sponsor’s address | 1251 AVENUE OF THE AMERICAS, 41ST FLOOR, NEW YORK, NY, 10020 |
Signature of
| Role | Plan administrator |
| Date | 2015-06-23 |
| Name of individual signing | JENNY KAZMAR |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-05-01 |
| Business code | 523110 |
| Sponsor’s telephone number | 2125425880 |
| Plan sponsor’s address | 1251 AVENUE OF THE AMERICAS, 41ST FLOOR, NEW YORK, NY, 10020 |
Signature of
| Role | Plan administrator |
| Date | 2014-05-16 |
| Name of individual signing | JENNY KAZMAR |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-05-01 |
| Business code | 523110 |
| Sponsor’s telephone number | 2125425880 |
| Plan sponsor’s address | 1251 AVENUE OF THE AMERICAS, 41ST FLOOR, NEW YORK, NY, 10020 |
Signature of
| Role | Plan administrator |
| Date | 2013-06-11 |
| Name of individual signing | JOHN MELL |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-05-01 |
| Business code | 523110 |
| Sponsor’s telephone number | 2125425880 |
| Plan sponsor’s address | 1251 AVENUE OF THE AMERICAS, 41ST FLOOR, NEW YORK, NY, 10020 |
Plan administrator’s name and address
| Administrator’s EIN | 270364243 |
| Plan administrator’s name | MLV & CO. LLC |
| Plan administrator’s address | 1251 AVENUE OF THE AMERICAS, 41ST FLOOR, NEW YORK, NY, 10020 |
| Administrator’s telephone number | 2125425880 |
Signature of
| Role | Plan administrator |
| Date | 2012-05-15 |
| Name of individual signing | JOHN MELL |
| Name | Role | Address |
|---|---|---|
| c/o b . riley financial , inc. | DOS Process Agent | 30870 russell ranch road , suite 250, westlake village, CA, United States, 91362 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-10-01 | 2023-09-14 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-10-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-08-13 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2018-08-13 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-03-28 | 2018-08-13 | Address | 1300 NORTH 17TH STREET, SUITE 1400, ARLINGTON, VA, 22209, USA (Type of address: Service of Process) |
| 2011-11-14 | 2016-03-28 | Address | 1251 AVENUE OF THE AMERICAS, STE 4130, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2011-11-01 | 2011-11-14 | Address | 1251 AVENUE OF THE AMERICAS, 41ST FLOOR, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2009-10-26 | 2011-11-01 | Address | 420 LEXINGTON AVENUE SUITE 628, NEW YORK, NY, 10170, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230914002351 | 2023-09-14 | SURRENDER OF AUTHORITY | 2023-09-14 |
| 211001003997 | 2021-10-01 | BIENNIAL STATEMENT | 2021-10-01 |
| 191001060550 | 2019-10-01 | BIENNIAL STATEMENT | 2019-10-01 |
| SR-53281 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-53282 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 180813000178 | 2018-08-13 | CERTIFICATE OF CHANGE | 2018-08-13 |
| 160328000300 | 2016-03-28 | CERTIFICATE OF CHANGE | 2016-03-28 |
| 111114003036 | 2011-11-14 | BIENNIAL STATEMENT | 2011-10-01 |
| 111101000749 | 2011-11-01 | CERTIFICATE OF AMENDMENT | 2011-11-01 |
| 091026000398 | 2009-10-26 | APPLICATION OF AUTHORITY | 2009-10-26 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
