| Name: | ML 32 HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 May 1985 (40 years ago) |
| Entity Number: | 996900 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1121 WALT WHITMAN ROAD, SUITE 301, MELVILLE, NY, United States, 11747 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARCO LIUZZO | Chief Executive Officer | 1121 WALT WHITMAN ROAD, SUITE 301, MELVILLE, NY, United States, 11747 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-01 | 2023-05-01 | Address | 1121 WALT WHITMAN ROAD, SUITE 301, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2021-05-21 | 2023-05-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-05-14 | 2023-05-01 | Address | 1121 WALT WHITMAN ROAD, SUITE 301, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2021-05-21 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-05-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2015-05-05 | 2019-05-14 | Address | 532 BROADHOLLOW RD., SUITE 135, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office) |
| 2015-05-05 | 2019-05-14 | Address | 532 BROADHOLLOW RD., SUITE 135, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2013-05-01 | 2015-05-05 | Address | 532 BROADHOLLOW RD, SUITE 135, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2012-12-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-12-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230501002932 | 2023-05-01 | BIENNIAL STATEMENT | 2023-05-01 |
| 210521060348 | 2021-05-21 | BIENNIAL STATEMENT | 2021-05-01 |
| 190514060451 | 2019-05-14 | BIENNIAL STATEMENT | 2019-05-01 |
| 190227000500 | 2019-02-27 | CERTIFICATE OF AMENDMENT | 2019-02-27 |
| SR-13798 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-13797 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170502007997 | 2017-05-02 | BIENNIAL STATEMENT | 2017-05-01 |
| 150505006942 | 2015-05-05 | BIENNIAL STATEMENT | 2015-05-01 |
| 130501006084 | 2013-05-01 | BIENNIAL STATEMENT | 2013-05-01 |
| 121203000137 | 2012-12-03 | CERTIFICATE OF CHANGE | 2012-12-03 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
