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ML EMPLOYEES LBO MANAGERS, INC.

Company Details

Name: ML EMPLOYEES LBO MANAGERS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Aug 1985 (39 years ago)
Date of dissolution: 30 Jun 2020
Entity Number: 1021801
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 767 FIFTH AVENUE, 7TH FLOOR, NEW YORK, NY, United States, 10153
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

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

DOS Process Agent

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

History

Start date End date Type Value
2017-08-07 2019-08-09 Address 135 S LASALLE ST, CHICAGO, IL, 60603, USA (Type of address: Principal Executive Office)
2017-08-07 2019-08-09 Address 150 N COLLEGE ST, NC1-028-17-06, CHARLOTTE, NC, 28255, USA (Type of address: Chief Executive Officer)
2015-08-19 2017-08-07 Address 150 N COLLEGE ST, NC1-028-17-06, CHARLOTTE, NC, 28255, USA (Type of address: Chief Executive Officer)
2013-08-27 2017-08-07 Address 150 N COLLEGE ST, NC1-028-17-06, CHARLOTTE, NC, 28255, USA (Type of address: Principal Executive Office)
2013-08-27 2015-08-19 Address 150 N COLLEGE ST, NC1-028-17-06, CHARLOTTE, NC, 28255, USA (Type of address: Chief Executive Officer)
2011-09-01 2013-08-27 Address 401 N TRYON ST, NC1-021-02-20, CHARLOTTE, NC, 28255, USA (Type of address: Principal Executive Office)
2011-09-01 2013-08-27 Address 401 N TRYON ST, NC1-021-02-20, CHARLOTTE, NC, 28255, USA (Type of address: Chief Executive Officer)
2009-08-27 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-08-27 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2006-01-30 2011-09-01 Address 4 WORLD FINANCIAL CENTER, 23RD FL, NEW YORK, NY, 10080, 1323, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
200630000440 2020-06-30 CERTIFICATE OF TERMINATION 2020-06-30
190809060266 2019-08-09 BIENNIAL STATEMENT 2019-08-01
SR-14160 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-14159 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170807006019 2017-08-07 BIENNIAL STATEMENT 2017-08-01
150819006017 2015-08-19 BIENNIAL STATEMENT 2015-08-01
130827006012 2013-08-27 BIENNIAL STATEMENT 2013-08-01
110901002969 2011-09-01 BIENNIAL STATEMENT 2011-08-01
090827000950 2009-08-27 CERTIFICATE OF CHANGE 2009-08-27
070911002430 2007-09-11 BIENNIAL STATEMENT 2007-08-01

Date of last update: 06 Jan 2025

Sources: New York Secretary of State