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MLH GROUP INC.

Company Details

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

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
JOSEPH S VALENTI Chief Executive Officer 150 N COLLEGE ST, NC1-028-17-06, CHARLOTTE, NC, United States, 28255

History

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)

Filings

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