| Name: | MLH GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Dec 1981 (43 years ago) (Companies founded in December 1981) |
| Date of dissolution: | 13 Aug 2012 |
| Entity Number: | 740386 |
| ZIP code: | 10011 (Companies in New York, 10011) |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 150 N COLLEGE ST, NC1-028-17-06, CHARLOTTE, NC, United States, 28255 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| JOSEPH S VALENTI | Chief Executive Officer | 150 N COLLEGE ST, NC1-028-17-06, CHARLOTTE, NC, United States, 28255 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-03-31 | 2012-02-07 | Address | WORLD FINANCIAL CENTER, S TOWER 12TH FL, NEW YORK, NY, 10080, 6112, USA (Type of address: Chief Executive Officer) |
| 1998-03-31 | 2012-02-07 | Address | WORLD FINANCIAL CENTER, S TOWER 12TH FL, NEW YORK, NY, 10080, 6112, USA (Type of address: Principal Executive Office) |
| 1997-05-05 | 2009-08-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1997-05-05 | 2009-08-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1996-12-11 | 1997-05-05 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1996-12-11 | 1997-05-05 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1981-12-30 | 1996-12-11 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1981-12-30 | 1996-12-11 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120813000413 | 2012-08-13 | CERTIFICATE OF TERMINATION | 2012-08-13 |
| 120207002626 | 2012-02-07 | BIENNIAL STATEMENT | 2011-12-01 |
| 090826000466 | 2009-08-26 | CERTIFICATE OF CHANGE | 2009-08-26 |
| 980331002360 | 1998-03-31 | BIENNIAL STATEMENT | 1997-12-01 |
| 970505000027 | 1997-05-05 | CERTIFICATE OF CHANGE | 1997-05-05 |
| 961211000152 | 1996-12-11 | CERTIFICATE OF CHANGE | 1996-12-11 |
| A828384-6 | 1981-12-30 | APPLICATION OF AUTHORITY | 1981-12-30 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
