MLFG ENTERPRISES INC.

Company Details

Name:	MLFG ENTERPRISES INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Mar 2015 (10 years ago)
Entity Number:	4726190
County:	Westchester
Place of Formation:	New York
Address:	13 Piping Brook Lane, 28TH FLOOR, Bedford, NY, United States, 10506
Address ZIP Code:	10506
Principal Address:	13 PIPING BROOK LANE, BEDFORD, NY, United States, 10506
Principal Address ZIP Code:	10506

Shares Details

Shares issued 100

Share Par Value 0.01

Type PAR VALUE

Chief Executive Officer

Name	Role	Address
MARIA GIORDANO	Chief Executive Officer	13 PIPING BROOK LN, BEDFORD, NY, United States, 10506

DOS Process Agent

Name	Role	Address
MARIA GIORDANO C/O BRUCE J. COOPER	DOS Process Agent	13 Piping Brook Lane, 28TH FLOOR, Bedford, NY, United States, 10506

Agent

Name	Role	Address
UNITED STATES CORPORATION AGENTS, INC.	Agent	7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228

History

Start date	End date	Type	Value
2023-03-14	2023-03-14	Address	13 PIPING BROOK LN, BEDFORD, NY, 10506, USA (Type of address: Chief Executive Officer)
2021-03-23	2023-03-14	Address	13 PIPING BROOK LN, BEDFORD, NY, 10506, USA (Type of address: Chief Executive Officer)
2021-03-23	2023-03-14	Address	120 BROADWAY, 28TH FLOOR, NEW YORK, NY, 10271, USA (Type of address: Service of Process)
2015-03-16	2023-03-14	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 0.01
2015-03-16	2023-03-14	Address	7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent)
2015-03-16	2021-03-23	Address	7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230314002147	2023-03-14	BIENNIAL STATEMENT	2023-03-01
210323060239	2021-03-23	BIENNIAL STATEMENT	2021-03-01
150316000364	2015-03-16	CERTIFICATE OF INCORPORATION	2015-03-16

Date of last update: 06 Nov 2024

Sources: New York Secretary of State