| Name: | MLTC FUNDING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Nov 1988 (37 years ago) |
| Entity Number: | 1303664 |
| ZIP code: | 10080 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 4 WORLD FINANCIAL CENTER, 23RD FL, NEW YORK, NY, United States, 10080 |
| Name | Role | Address |
|---|---|---|
| CARLOS VALLE | Chief Executive Officer | 4 WORLD FINANCIAL CENTER, NEW YORK, NY, United States, 10080 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4 WORLD FINANCIAL CENTER, 23RD FL, NEW YORK, NY, United States, 10080 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-11-08 | 2005-01-28 | Address | 95 GREENE ST., 7TH FL, JERSEY CITY, NJ, 07302, USA (Type of address: Service of Process) |
| 2002-11-08 | 2005-01-28 | Address | 95 GREENE ST., 7TH FL, JERSEY CITY, NJ, 07302, USA (Type of address: Principal Executive Office) |
| 2002-11-08 | 2005-01-28 | Address | 4 WFC - NT 24 FL, NEW YORK, NY, 10080, USA (Type of address: Chief Executive Officer) |
| 2000-11-20 | 2002-11-08 | Address | 250 VESEY ST, WFC NORTH TOWER 10TH FL, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer) |
| 2000-11-20 | 2002-11-08 | Address | 225 LIBERTY ST, S TOWER 14TH FL, NEW YORK, NY, 10080, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 061213002797 | 2006-12-13 | BIENNIAL STATEMENT | 2006-11-01 |
| 050128002728 | 2005-01-28 | BIENNIAL STATEMENT | 2004-11-01 |
| 021108002187 | 2002-11-08 | BIENNIAL STATEMENT | 2002-11-01 |
| 001120002563 | 2000-11-20 | BIENNIAL STATEMENT | 2000-11-01 |
| 981117002037 | 1998-11-17 | BIENNIAL STATEMENT | 1998-11-01 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
