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MERRILL LYNCH MBP INC.

Company Details

Name: MERRILL LYNCH MBP INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Nov 1987 (37 years ago)
Date of dissolution: 07 Jul 2020
Entity Number: 1214887
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

DOS Process Agent

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

Chief Executive Officer

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

History

Start date End date Type Value
2015-11-09 2017-11-01 Address 150 N COLLEGE ST, NC1-028-17-06, CHARLOTTE, NC, 28255, USA (Type of address: Chief Executive Officer)
2013-11-01 2015-11-09 Address 150 N COLLEGE ST, NC1-028-17-06, CHARLOTTE, NC, 28255, USA (Type of address: Chief Executive Officer)
2011-12-16 2013-11-01 Address 150 N COLLEGE ST, NC1-028-17-06, CHARLOTTE, NC, 28255, USA (Type of address: Principal Executive Office)
2011-12-16 2013-11-01 Address 150 N COLLEGE ST, NC1-028-17-06, CHARLOTTE, NC, 28255, USA (Type of address: Chief Executive Officer)
2009-09-01 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-09-01 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2006-01-30 2011-12-16 Address FOUR WORLD FINANCIAL CENTER, NEW YORK, NY, 10080, 1323, USA (Type of address: Chief Executive Officer)
2003-11-17 2006-01-30 Address FOUR WORLD FINANCIAL CENTER, NEW YORK, NY, 10080, 1323, USA (Type of address: Chief Executive Officer)
2003-11-17 2011-12-16 Address FOUR WORLD FINANCIAL CENTER, NEW YORK, NY, 10080, 1323, USA (Type of address: Principal Executive Office)
1999-12-07 2009-09-01 Address ATTN MARGARET NELSON, 222 BROADWAY, NEW YORK, NY, 10038, 2510, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200707000330 2020-07-07 CERTIFICATE OF TERMINATION 2020-07-07
191112060339 2019-11-12 BIENNIAL STATEMENT 2019-11-01
SR-16488 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-16487 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171101006112 2017-11-01 BIENNIAL STATEMENT 2017-11-01
151109006090 2015-11-09 BIENNIAL STATEMENT 2015-11-01
131101006004 2013-11-01 BIENNIAL STATEMENT 2013-11-01
111216002761 2011-12-16 BIENNIAL STATEMENT 2011-11-01
090901000144 2009-09-01 CERTIFICATE OF CHANGE 2009-09-01
060130002169 2006-01-30 BIENNIAL STATEMENT 2005-11-01

Date of last update: 16 Mar 2025

Sources: New York Secretary of State