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ML STUDIO, INC.

Company Details

Name: ML STUDIO, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Jun 2011 (13 years ago)
Entity Number: 4105004
County: Queens
Place of Formation: New York
Activity Description: ML Studio, Inc provides architectural lighting design services for hospitality, residential, corporate, institutional and retail companies.
Address: 35-31 85TH ST, 4K, JACKSON HEIGHTS, NY, United States, 11372
Address ZIP Code: 11372

Contact Details

Phone +1 212-300-5610

Website http://www.mlstudio.info

Shares Details

Shares issued 100

Share Par Value 0.01

Type PAR VALUE

Agent

Name Role Address
MAURICIO LOPEZ Agent 35-31 85TH STREET, 4K, JACKSON HEIGHTS, NY, 11372

DOS Process Agent

Name Role Address
MAURICIO LOPEZ DOS Process Agent 35-31 85TH ST, 4K, JACKSON HEIGHTS, NY, United States, 11372

Chief Executive Officer

Name Role Address
MAURICIO LOPEZ Chief Executive Officer 35-31 85TH ST, 4K, JACKSON HEIGHTS, NY, United States, 11372

History

Start date End date Type Value
2023-06-21 2023-06-21 Address 35-31 85TH ST, 4K, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Chief Executive Officer)
2017-06-02 2023-06-21 Address 35-31 85TH ST, 4K, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process)
2017-06-02 2023-06-21 Address 35-31 85TH ST, 4K, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Chief Executive Officer)
2017-05-01 2023-06-21 Address 35-31 85TH STREET, 4K, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Registered Agent)
2017-05-01 2017-06-02 Address 35-31 85TH STREET, 4K, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process)
2014-01-27 2017-06-02 Address 929 LORIMER ST, #3R, BROOKLYN, NY, 11222, USA (Type of address: Principal Executive Office)
2014-01-27 2017-05-01 Address 929 LORIMER ST, #3R, BROOKLYN, NY, 11222, USA (Type of address: Service of Process)
2014-01-27 2017-06-02 Address 929 LORIMER ST, #3R, BROOKLYN, NY, 11222, USA (Type of address: Chief Executive Officer)
2011-06-09 2017-05-01 Address 100 CENTRAL PARK SOUTH, #12G, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
2011-06-09 2023-06-21 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 0.01

Filings

Filing Number Date Filed Type Effective Date
230621003851 2023-06-21 BIENNIAL STATEMENT 2023-06-01
210603060404 2021-06-03 BIENNIAL STATEMENT 2021-06-01
190604060206 2019-06-04 BIENNIAL STATEMENT 2019-06-01
170602006172 2017-06-02 BIENNIAL STATEMENT 2017-06-01
170501000815 2017-05-01 CERTIFICATE OF CHANGE 2017-05-01
150602006448 2015-06-02 BIENNIAL STATEMENT 2015-06-01
140127006173 2014-01-27 BIENNIAL STATEMENT 2013-06-01
110609000933 2011-06-09 CERTIFICATE OF INCORPORATION 2011-06-09

Date of last update: 18 Nov 2024

Sources: New York Secretary of State