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ML SYSTEMS CORPORATION

Company Details

Name: ML SYSTEMS CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 May 1991 (34 years ago)
Date of dissolution: 25 Jul 1996
Entity Number: 1550464
ZIP code: 15219
County: Westchester
Place of Formation: New Jersey
Address: LEGAL DEPARTMENT, 425 SIXTH AVENUE, PITTSBURGH, PA, United States, 15219
Principal Address: 465-2 COLUMBUS AVENUE, VALHALLA, NY, United States, 10595

DOS Process Agent

Name Role Address
C/O ALUMINUM COMPANY OF AMERICA DOS Process Agent LEGAL DEPARTMENT, 425 SIXTH AVENUE, PITTSBURGH, PA, United States, 15219

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
W.E. HOAG, PRESIDENT Chief Executive Officer 4652 COLUMBUS AVENUE, VALHALLA, NY, United States, 10595

History

Start date End date Type Value
1993-01-07 1993-07-30 Address 4652 COLUMBUS AVENUE, VALHALLA, NY, 10595, USA (Type of address: Principal Executive Office)
1993-01-07 1996-07-25 Address 1501 ALCOA BUILDING, PITTSBURGH, PA, 15219, USA (Type of address: Service of Process)
1991-05-24 1996-07-25 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1991-05-24 1993-01-07 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
960725000020 1996-07-25 SURRENDER OF AUTHORITY 1996-07-25
930730002941 1993-07-30 BIENNIAL STATEMENT 1993-05-01
930107002730 1993-01-07 BIENNIAL STATEMENT 1992-05-01
910524000165 1991-05-24 APPLICATION OF AUTHORITY 1991-05-24

Date of last update: 05 Jan 2025

Sources: New York Secretary of State