| Name: | SIXTH AVENUE ML COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Nov 1996 (28 years ago) |
| Entity Number: | 2080957 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 245 PARK AVE 5TH FLR, NEW YORK, NY, United States, 10167 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| RICHARD L DUGOFF | Chief Executive Officer | 522 5TH AVE, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-10-23 | 2007-02-16 | Address | 1211 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, 8701, USA (Type of address: Principal Executive Office) |
| 2000-11-09 | 2002-10-23 | Address | 23 WALL STREET, NEW YORK, NY, 10260, 0023, USA (Type of address: Chief Executive Officer) |
| 1999-10-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1998-12-18 | 2000-11-09 | Address | 23 WALL STREET, NEW YORK, NY, 10260, 0023, USA (Type of address: Chief Executive Officer) |
| 1998-12-18 | 2002-10-23 | Address | 23 WALL STREET, NEW YORK, NY, 10260, 0023, USA (Type of address: Principal Executive Office) |
| 1996-11-01 | 1999-10-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1996-11-01 | 1999-10-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-24644 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-24643 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 070216002450 | 2007-02-16 | BIENNIAL STATEMENT | 2006-11-01 |
| 021023002452 | 2002-10-23 | BIENNIAL STATEMENT | 2002-11-01 |
| 001109002320 | 2000-11-09 | BIENNIAL STATEMENT | 2000-11-01 |
| 991001000533 | 1999-10-01 | CERTIFICATE OF CHANGE | 1999-10-01 |
| 981218002184 | 1998-12-18 | BIENNIAL STATEMENT | 1998-11-01 |
| 961101000589 | 1996-11-01 | APPLICATION OF AUTHORITY | 1996-11-01 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
