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MLDP HOLDINGS, INC.

Company Details

Name: MLDP HOLDINGS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 28 Mar 1996 (29 years ago)
Entity Number: 2014715
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: C T CORPORATION SYSTEM, 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 250 Vesey Street, New York, NY, United States, 10281

Agent

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

Chief Executive Officer

Name Role Address
JAMES B. (BEN) RYAN Chief Executive Officer 250 VESEY STREET, NEW YORK, NY, United States, 10281

DOS Process Agent

Name Role Address
MLDP HOLDINGS, INC. DOS Process Agent C T CORPORATION SYSTEM, 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2024-03-06 2024-03-06 Address 250 VESEY STREET, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer)
2024-03-06 2024-03-06 Address 401 N TRYON ST, NC1-021-06-01, CHARLOTTE, NC, 28255, USA (Type of address: Chief Executive Officer)
2020-03-25 2024-03-06 Address 401 N TRYON ST, NC1-021-06-01, CHARLOTTE, NC, 28255, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-03-06 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2024-03-06 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-03-08 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-03-30 2020-03-25 Address 150 N COLLEGE ST, NC1-028-17-06, CHARLOTTE, NC, 28255, USA (Type of address: Chief Executive Officer)
2012-03-30 2016-03-01 Address 150 N COLLEGE ST, NC1-028-17-06, CHARLOTTE, NC, 28255, USA (Type of address: Principal Executive Office)
2009-08-26 2018-03-08 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-08-26 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240306004735 2024-03-06 BIENNIAL STATEMENT 2024-03-06
220307000976 2022-03-07 BIENNIAL STATEMENT 2022-03-01
200325060006 2020-03-25 BIENNIAL STATEMENT 2020-03-01
SR-23867 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-23868 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180308006072 2018-03-08 BIENNIAL STATEMENT 2018-03-01
160301006210 2016-03-01 BIENNIAL STATEMENT 2016-03-01
140303006184 2014-03-03 BIENNIAL STATEMENT 2014-03-01
120330002551 2012-03-30 BIENNIAL STATEMENT 2012-03-01
090826000473 2009-08-26 CERTIFICATE OF CHANGE 2009-08-26

Date of last update: 21 Jan 2025

Sources: New York Secretary of State