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ML HOLDINGS MANAGEMENT CORPORATION

Company Details

Name: ML HOLDINGS MANAGEMENT CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Aug 1993 (31 years ago)
Date of dissolution: 05 Apr 2024
Entity Number: 1751018
ZIP code: 22207
County: New York
Place of Formation: New York
Address: 4532 Lee Highway, #114, Arlington, VA, United States, 22207
Principal Address: 252 7TH AVENUE, APT 3X, NEW YORK, NY, United States, 10001

Shares Details

Shares issued 100000

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name Role Address
J. LIPMAN DOS Process Agent 4532 Lee Highway, #114, Arlington, VA, United States, 22207

Chief Executive Officer

Name Role Address
MYRA LIPMAN Chief Executive Officer 252 7TH AVENUE, APT 3X, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2024-04-19 2024-04-19 Address 252 7TH AVENUE, APT 3X, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-08-07 2024-04-19 Address 4532 Lee Highway, #114, Arlington, VA, 22207, USA (Type of address: Service of Process)
2023-08-07 2024-04-05 Shares Share type: PAR VALUE, Number of shares: 100000, Par value: 0.01
2023-08-07 2024-04-19 Address 252 7TH AVENUE, APT 3X, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-08-07 2023-08-07 Address 252 7TH AVENUE, APT 3X, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2020-04-17 2023-08-07 Address 252 7TH AVENUE, APT 3X, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2020-04-17 2023-08-07 Address 252 7TH AVENUE, APT 3X, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2017-08-01 2020-04-17 Address 5 JUDY POINT LN, WESTPORT, CT, 06880, 0353, USA (Type of address: Principal Executive Office)
2011-08-10 2017-08-01 Address 5 JUDY POINT LN, WESTPORT, CT, 06880, 0353, USA (Type of address: Principal Executive Office)
2009-08-11 2020-04-17 Address 5 JUDY POINT LN, WESTPORT, CT, 06880, 0353, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240419001753 2024-04-05 CERTIFICATE OF DISSOLUTION-CANCELLATION 2024-04-05
230807002246 2023-08-07 BIENNIAL STATEMENT 2023-08-01
211123000557 2021-11-23 BIENNIAL STATEMENT 2021-11-23
200417060295 2020-04-17 BIENNIAL STATEMENT 2019-08-01
170801006183 2017-08-01 BIENNIAL STATEMENT 2017-08-01
150806006058 2015-08-06 BIENNIAL STATEMENT 2015-08-01
130820006144 2013-08-20 BIENNIAL STATEMENT 2013-08-01
110810002570 2011-08-10 BIENNIAL STATEMENT 2011-08-01
090811002318 2009-08-11 BIENNIAL STATEMENT 2009-08-01
070807003572 2007-08-07 BIENNIAL STATEMENT 2007-08-01

Date of last update: 04 Jan 2025

Sources: New York Secretary of State