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ML IBK POSITIONS, INC.

Company Details

Name: ML IBK POSITIONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 17 Jun 1991 (34 years ago)
Entity Number: 1555687
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

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

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 ONE BRYANT PARK, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2023-06-01 2023-06-01 Address ONE BRYANT PARK, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2023-06-01 2023-06-01 Address 150 N COLLEGE ST, NC1-028-17-06, CHARLOTTE, NC, 28255, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-06-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-06-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-06-01 2023-06-01 Address 150 N COLLEGE ST, NC1-028-17-06, CHARLOTTE, NC, 28255, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230601004357 2023-06-01 BIENNIAL STATEMENT 2023-06-01
210629002291 2021-06-29 BIENNIAL STATEMENT 2021-06-29
190618060385 2019-06-18 BIENNIAL STATEMENT 2019-06-01
SR-19039 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-19038 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28

Court Cases

Court Case Summary

Filing Date:
2009-03-13
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
MILLER
Party Role:
Plaintiff
Party Name:
ML IBK POSITIONS, INC.
Party Role:
Defendant

Date of last update: 15 Mar 2025

Sources: New York Secretary of State