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MERRILL LYNCH GP INC.

Company Details

Name: MERRILL LYNCH GP INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Nov 1989 (35 years ago)
Date of dissolution: 07 Jul 2020
Entity Number: 1393709
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: ONE BRYANT PARK, NEW YORK, NY, United States, 10036
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Central Index Key

CIK number Mailing Address Business Address Phone
1380402 4 WORLD FINANCIAL CENTER, 23ND FLOOR, NEW YORK, NY, 10080 4 WORLD FINANCIAL CENTER, 23ND FLOOR, NEW YORK, NY, 10080 212-449-1395

Filings since 2013-01-24

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File number 001-33139
Filing date 2013-01-24
Reporting date 2007-06-18
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Filing date 2013-01-24
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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
2017-11-01 2019-11-12 Address 1 BRYANT PARK, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2017-11-01 2019-11-12 Address 150 N COLLGE ST, NC1-028-17-06, CHARLOTTE, NC, 28255, USA (Type of address: Chief Executive Officer)
2015-11-09 2017-11-01 Address 150 N COLLGE ST, NC1-028-17-06 ST, CHARLOTTE, NC, 28255, USA (Type of address: Chief Executive Officer)
2015-11-09 2017-11-01 Address 150 N COLLEGE ST, NC1-028-17-06, CHARLOTTE, NC, 28255, USA (Type of address: Principal Executive Office)
2013-11-01 2015-11-09 Address 150 N COLLGE ST, NC1-028-17-06 ST, 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: Principal Executive Office)
2011-11-22 2013-11-01 Address 150 N COLLGE ST, NC1-028-17-06 ST, CHARLOTTE, NC, 28255, USA (Type of address: Chief Executive Officer)
2011-11-22 2013-11-01 Address 150 N COLLEGE ST, NC1-028-17-06, CHARLOTTE, NC, 28255, USA (Type of address: Principal Executive Office)
2009-08-26 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-08-26 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
200707000333 2020-07-07 CERTIFICATE OF TERMINATION 2020-07-07
191112060333 2019-11-12 BIENNIAL STATEMENT 2019-11-01
SR-17994 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-17993 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171101006080 2017-11-01 BIENNIAL STATEMENT 2017-11-01
151109006083 2015-11-09 BIENNIAL STATEMENT 2015-11-01
131101006002 2013-11-01 BIENNIAL STATEMENT 2013-11-01
111122003049 2011-11-22 BIENNIAL STATEMENT 2011-11-01
090826000330 2009-08-26 CERTIFICATE OF CHANGE 2009-08-26
060515002987 2006-05-15 BIENNIAL STATEMENT 2005-11-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State