| Name: | MLH PROPERTY MANAGERS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 May 1983 (42 years ago) |
| Entity Number: | 839975 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 4 WORLD FINANCIAL CENTER, 23RD FLR, NEW YORK, NY, United States, 10080 |
| Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| CURTIS W CARIDDI | Chief Executive Officer | 4 WORLD FINANCIAL CENTER, 23RD FLR, NEW YORK, NY, United States, 10080 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4 WORLD FINANCIAL CENTER, 23RD FLR, NEW YORK, NY, United States, 10080 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-06-01 | 2003-05-21 | Address | 225 LIBERTY ST 12TH FL, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer) |
| 1999-05-25 | 2001-06-01 | Address | 225 LIBERTY STREET, WFC SOUTH TOWER, NEW YORK, NY, 10080, USA (Type of address: Chief Executive Officer) |
| 1997-07-01 | 1999-05-25 | Address | 225 LIBERTY STREET, WFC SOUTH TOWER, NEW YORK, NY, 10080, USA (Type of address: Chief Executive Officer) |
| 1997-07-01 | 2003-05-21 | Address | 225 LIBERTY STREET, WFC SOUTH TOWER, NEW YORK, NY, 10080, USA (Type of address: Principal Executive Office) |
| 1997-07-01 | 2003-05-21 | Address | 225 LIBERTY STREET, WFC SOUTH TOWER, NEW YORK, NY, 10080, USA (Type of address: Service of Process) |
| 1997-05-05 | 1997-07-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 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) |
| 1996-12-11 | 1997-05-05 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1983-05-06 | 1996-12-11 | Address | 2 BROADWAY, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 1983-05-06 | 1996-12-11 | Address | 2 BROADWAY, NEW YORK, NY, 10004, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050817002738 | 2005-08-17 | BIENNIAL STATEMENT | 2005-05-01 |
| 030521002854 | 2003-05-21 | BIENNIAL STATEMENT | 2003-05-01 |
| 010601002706 | 2001-06-01 | BIENNIAL STATEMENT | 2001-05-01 |
| 990525002183 | 1999-05-25 | BIENNIAL STATEMENT | 1999-05-01 |
| 970701002360 | 1997-07-01 | BIENNIAL STATEMENT | 1997-05-01 |
| 970505000026 | 1997-05-05 | CERTIFICATE OF CHANGE | 1997-05-05 |
| 961211000168 | 1996-12-11 | CERTIFICATE OF CHANGE | 1996-12-11 |
| C160515-3 | 1990-07-09 | CERTIFICATE OF AMENDMENT | 1990-07-09 |
| A977418-6 | 1983-05-06 | APPLICATION OF AUTHORITY | 1983-05-06 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
