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MFL HOLDING CORP.

Company Details

Name: MFL HOLDING CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Aug 1991 (33 years ago)
Date of dissolution: 31 Jan 2001
Entity Number: 1568035
ZIP code: 10011
County: New York
Place of Formation: New York
Principal Address: 277 PARK AVENUE 12TH FLOOR, NEW YORK, NY, United States, 10172
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 100

Share Par Value 10

Type PAR VALUE

Chief Executive Officer

Name Role Address
GERALD M. LEVY Chief Executive Officer 277 PARK AVENUE 12TH FLOOR, NEW YORK, NY, United States, 10172

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

History

Start date End date Type Value
1993-04-30 1999-12-01 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1991-08-12 1999-12-01 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1991-08-12 1993-04-30 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
010131000008 2001-01-31 CERTIFICATE OF DISSOLUTION 2001-01-31
991201000223 1999-12-01 CERTIFICATE OF CHANGE 1999-12-01
950130000481 1995-01-30 CERTIFICATE OF AMENDMENT 1995-01-30
931213002803 1993-12-13 BIENNIAL STATEMENT 1993-08-01
930430002649 1993-04-30 BIENNIAL STATEMENT 1992-08-01
910812000352 1991-08-12 CERTIFICATE OF INCORPORATION 1991-08-12

Date of last update: 05 Jan 2025

Sources: New York Secretary of State