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MLTC FUNDING, INC.

Company Details

Name: MLTC FUNDING, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 02 Nov 1988 (36 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

Chief Executive Officer

Name Role Address
CARLOS VALLE Chief Executive Officer 4 WORLD FINANCIAL CENTER, NEW YORK, NY, United States, 10080

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 4 WORLD FINANCIAL CENTER, 23RD FL, NEW YORK, NY, United States, 10080

History

Start date End date Type Value
2002-11-08 2005-01-28 Address 4 WFC - NT 24 FL, NEW YORK, NY, 10080, USA (Type of address: Chief Executive Officer)
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 95 GREENE ST., 7TH FL, JERSEY CITY, NJ, 07302, USA (Type of address: Service of Process)
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)
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: Service of Process)
1996-11-14 2000-11-20 Address 225 LIBERTY ST, WFC S TWR 14TH FL, NEW YORK, NY, 10080, 6114, USA (Type of address: Principal Executive Office)
1996-11-14 2000-11-20 Address 225 LIBERTY ST, WFC S TWR 14TH FL, NEW YORK, NY, 10080, 6114, USA (Type of address: Service of Process)
1996-11-14 2000-11-20 Address 250 VESEY ST, WFC S TWR, NEW YORK, NY, 10281, 1234, USA (Type of address: Chief Executive Officer)
1992-12-16 1996-11-14 Address 225 LIBERTY STREET, WFC SOUTH TOWER 8TH FLOOR, NEW YORK, NY, 10080, 6108, USA (Type of address: Service of Process)

Filings

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
961114002358 1996-11-14 BIENNIAL STATEMENT 1996-11-01
931206002420 1993-12-06 BIENNIAL STATEMENT 1993-11-01
921216002236 1992-12-16 BIENNIAL STATEMENT 1992-11-01
B702994-5 1988-11-02 APPLICATION OF AUTHORITY 1988-11-02

Date of last update: 05 Jan 2025

Sources: New York Secretary of State