| Name: | MLM INFORMATION SERVICES HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Nov 2010 (14 years ago) (Companies founded in November 2010) |
| Entity Number: | 4020866 |
| ZIP code: | 12207 (Companies in New York, 12207) |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 251 LITTLE FALLS DRIVE, WILMINGTON, DE, United States, 19808 |
| Address: | 80 STATE STREET, Suite 400, ALBANY, DE, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, Suite 400, ALBANY, DE, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| RODMAN WARD III | Chief Executive Officer | 251 LITTLE FALLS DRIVE, WILMINGTON, DE, United States, 19808 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-06 | 2024-11-06 | Address | 251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808, USA (Type of address: Chief Executive Officer) |
| 2020-11-24 | 2024-11-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2018-11-29 | 2024-11-06 | Address | 251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808, USA (Type of address: Chief Executive Officer) |
| 2012-11-30 | 2018-11-29 | Address | 2711 CENTERVILLE RD, WILMINGTON, DE, 19808, USA (Type of address: Chief Executive Officer) |
| 2012-11-30 | 2018-11-29 | Address | 2711 CENTERVILLE RD, WILMINGTON, DE, 19808, USA (Type of address: Principal Executive Office) |
| 2010-12-09 | 2020-11-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2010-12-09 | 2024-11-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2010-11-18 | 2010-12-09 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2010-11-18 | 2010-12-09 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221114000360 | 2022-11-14 | BIENNIAL STATEMENT | 2022-11-01 |
| 201124060235 | 2020-11-24 | BIENNIAL STATEMENT | 2020-11-01 |
| 181129006244 | 2018-11-29 | BIENNIAL STATEMENT | 2018-11-01 |
| 161128006047 | 2016-11-28 | BIENNIAL STATEMENT | 2016-11-01 |
| 141104006266 | 2014-11-04 | BIENNIAL STATEMENT | 2014-11-01 |
| 121130006151 | 2012-11-30 | BIENNIAL STATEMENT | 2012-11-01 |
| 101209000884 | 2010-12-09 | CERTIFICATE OF CHANGE | 2010-12-09 |
| 101118000156 | 2010-11-18 | APPLICATION OF AUTHORITY | 2010-11-18 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
