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MERRILL LYNCH MORTGAGE CAPITAL INC.

Company Details

Name: MERRILL LYNCH MORTGAGE CAPITAL INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 01 Dec 1983 (41 years ago)
Entity Number: 810931
County: New York
Place of Formation: Delaware
Address: 28 liberty street, NEW YORK, NY, United States, 10005
Address ZIP Code: 10005
Principal Address: ONE BRYANT PARK, NEW YORK, NY, United States, 10036
Principal Address ZIP Code: 10036

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 liberty street, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
MICHAEL J. BERG Chief Executive Officer ONE BRYANT PARK, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2023-12-04 2023-12-04 Address ONE BRYANT PARK, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2023-12-04 2023-12-04 Address 401 N TRYON STREET, NC1-021-06-01, CHARLOTTE, NC, 28255, USA (Type of address: Chief Executive Officer)
2022-02-14 2023-12-04 Address 28 liberty street, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-02-14 2022-02-14 Address 401 N TRYON STREET, NC1-021-06-01, CHARLOTTE, NC, 28255, USA (Type of address: Chief Executive Officer)
2022-02-14 2023-12-04 Address ONE BRYANT PARK, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2022-02-14 2023-12-04 Address 401 N TRYON STREET, NC1-021-06-01, CHARLOTTE, NC, 28255, USA (Type of address: Chief Executive Officer)
2022-02-14 2022-02-14 Address ONE BRYANT PARK, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2022-02-14 2023-12-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-12-03 2022-02-14 Address 401 N TRYON STREET, NC1-021-06-01, CHARLOTTE, NC, 28255, USA (Type of address: Chief Executive Officer)
2019-12-03 2022-02-14 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231204003483 2023-12-04 BIENNIAL STATEMENT 2023-12-01
220214001913 2022-02-11 CERTIFICATE OF CHANGE BY ENTITY 2022-02-11
211211000192 2021-12-11 BIENNIAL STATEMENT 2021-12-11
191203060140 2019-12-03 BIENNIAL STATEMENT 2019-12-01
SR-12024 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-12025 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171201006122 2017-12-01 BIENNIAL STATEMENT 2017-12-01
151214006003 2015-12-14 BIENNIAL STATEMENT 2015-12-01
131202006190 2013-12-02 BIENNIAL STATEMENT 2013-12-01
111216002764 2011-12-16 BIENNIAL STATEMENT 2011-12-01

Date of last update: 29 Oct 2024

Sources: New York Secretary of State