Name: | MLH GROUP INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 30 Dec 1981 (43 years ago) |
Entity Number: | 740386 |
County: | New York |
Date of dissolution: | 13 Aug 2012 |
Place of Formation: | Delaware |
Principal Address: | 150 N COLLEGE ST, NC1-028-17-06, CHARLOTTE, NC, United States, 28255 |
Principal Address ZIP Code: | |
Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Address ZIP Code: | 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: 29 Oct 2024
Sources: New York Secretary of State