| Name: | MERRILL LYNCH R&D MANAGEMENT INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Aug 1985 (39 years ago) |
| Entity Number: | 1015658 |
| ZIP code: | 10080 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 4 WORLD FINANCIAL CENTER, 23RD FLOOR, NEW YORK, NY, United States, 10080 |
| Name | Role | Address |
|---|---|---|
| C/O PRIVATE EQUITY FINANCE | DOS Process Agent | 4 WORLD FINANCIAL CENTER, 23RD FLOOR, NEW YORK, NY, United States, 10080 |
| Name | Role | Address |
|---|---|---|
| JAMES A BROWN | Chief Executive Officer | 4 WORLD FINANCIAL CENTER, 23RD FL, NEW YORK, NY, United States, 10080 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-14 | 2003-09-10 | Address | 235 LIBERTY ST, WFC SOUTH TOWER 14TH FL, NEW YORK, NY, 10080, 6114, USA (Type of address: Principal Executive Office) |
| 1999-09-14 | 2003-09-10 | Address | 250 VESEY ST, WFC N TOWER 10TH FL, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer) |
| 1998-08-11 | 2003-09-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1993-05-19 | 1999-09-14 | Address | 225 LIBERTY STREET, WFC SOUTH TOWER, 8TH FLOOR, NEW YORK, NY, 10080, 6108, USA (Type of address: Chief Executive Officer) |
| 1993-05-19 | 1999-09-14 | Address | 225 LIBERTY STREET, WFC SOUTH TOWER, 8TH FLOOR, NEW YORK, NY, 10080, 6108, USA (Type of address: Principal Executive Office) |
| 1993-05-19 | 1998-08-11 | Address | 225 LIBERTY STREET, WFC SOUTH TOWER, 8TH FLOOR, NEW YORK, NY, 10080, 6108, USA (Type of address: Service of Process) |
| 1985-08-01 | 1998-08-11 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1985-08-01 | 1993-05-19 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030910002555 | 2003-09-10 | BIENNIAL STATEMENT | 2003-08-01 |
| 010822002186 | 2001-08-22 | BIENNIAL STATEMENT | 2001-08-01 |
| 990914002485 | 1999-09-14 | BIENNIAL STATEMENT | 1999-08-01 |
| 980811000502 | 1998-08-11 | CERTIFICATE OF CHANGE | 1998-08-11 |
| 000053003429 | 1993-10-08 | BIENNIAL STATEMENT | 1993-08-01 |
| 930519002092 | 1993-05-19 | BIENNIAL STATEMENT | 1992-08-01 |
| B253024-4 | 1985-08-01 | APPLICATION OF AUTHORITY | 1985-08-01 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
