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MLL COLLECTIBLES INC.

MLL COLLECTIBLES INC.

Company Details

Name:	MLL COLLECTIBLES INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Mar 1990 (35 years ago)
Entity Number:	1430629
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
KEVIN R ALBERT	Chief Executive Officer	4 WORLD FINANCIAL CENTER, 23RD FL, NEW YORK, NY, United States, 10080

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

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
2000-04-25	2004-05-06	Address	250 VESEY STREET, WFC-N.T. 10 FL, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer)
2000-04-25	2004-05-06	Address	225 LIBERTY STREET S.I. 14FL., NEW YORK, NY, 10080, USA (Type of address: Principal Executive Office)
2000-04-25	2004-05-06	Address	225 LIBERTY ST S.I. 14FL, NEW YORK, NY, 10080, USA (Type of address: Service of Process)
1998-08-11	2000-04-25	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1994-05-05	2000-04-25	Address	WORLD FINANCIAL CENTER, SOUTH TOWER, 14TH FLOOR, NEW YORK, NY, 10080, 6114, USA (Type of address: Chief Executive Officer)
1994-05-05	1998-08-11	Address	WORLD FINANCIAL CENTER, SOUTH TOWER, 14TH FLOOR, NEW YORK, NY, 10080, 6114, USA (Type of address: Service of Process)
1994-05-05	2000-04-25	Address	WORLD FINANCIAL CENTER, SOUTH TOWER, 14TH FLOOR, NEW YORK, NY, 10080, 6114, USA (Type of address: Principal Executive Office)
1993-05-26	1994-05-05	Address	WORLD FINANCIAL CENTER, SOUTH TOWER/8TH FLOOR, NEW YORK, NY, 10080, 6108, USA (Type of address: Chief Executive Officer)
1993-05-26	1994-05-05	Address	WORLD FINANCIAL CENTER, SOUTH TOWER/8TH FLOOR, NEW YORK, NY, 10080, 6108, USA (Type of address: Principal Executive Office)
1993-05-26	1994-05-05	Address	WORLD FINANCIAL CENTER, SOUTH TOWER/8TH FLOOR, NEW YORK, NY, 10080, 6108, USA (Type of address: Service of Process)
1990-03-15	1993-05-26	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1990-03-15	1998-08-11	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
040506002669	2004-05-06	BIENNIAL STATEMENT	2004-03-01
000425002935	2000-04-25	BIENNIAL STATEMENT	2000-03-01
980811000488	1998-08-11	CERTIFICATE OF CHANGE	1998-08-11
980617002450	1998-06-17	BIENNIAL STATEMENT	1998-03-01
940505002296	1994-05-05	BIENNIAL STATEMENT	1994-03-01
930526002290	1993-05-26	BIENNIAL STATEMENT	1993-03-01
C118605-5	1990-03-15	APPLICATION OF AUTHORITY	1990-03-15

Date of last update: 23 Jan 2025

Sources: New York Secretary of State