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MLRE II INCORPORATED

MLRE II INCORPORATED

Company Details

Name:	MLRE II INCORPORATED
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	16 Dec 1996 (28 years ago)
Date of dissolution:	15 Jul 2015
Entity Number:	2093290
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Principal Address:	150 N COLLEGE ST, NC1-028-17-06, CHARLOTTE, NC, United States, 28255
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
MILAN TWEARDY	Chief Executive Officer	150 N COLLEGE ST, NC1-028-17-06, CHARLOTTE, NC, United States, 28255

History

Start date	End date	Type	Value
2010-12-31	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-12-31	2012-12-03	Address	401 N TRYON ST, NC1-021-02-20, CHARLOTTE, NC, 28255, USA (Type of address: Principal Executive Office)
2010-12-31	2012-12-03	Address	401 N TRYON ST, NC1-021-02-20, CHARLOTTE, NC, 28255, USA (Type of address: Chief Executive Officer)
2009-08-26	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2009-08-26	2010-12-31	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-05-13	2009-08-26	Address	4 WORLD FINANCIAL CENTER, NEW YORK, NY, 10080, USA (Type of address: Service of Process)
2005-05-13	2010-12-31	Address	4 WORLD FINANCIAL CENTER, 23RD FLOOR, NEW YORK, NY, 10080, USA (Type of address: Chief Executive Officer)
2005-05-13	2010-12-31	Address	4 WORLD FINANCIAL CENTER, 23RD FLOOR, NEW YORK, NY, 10080, USA (Type of address: Principal Executive Office)
2003-05-28	2005-05-13	Address	4 WORLD FINANCIAL CENTER, 23RD FL, NEW YORK, NY, 10080, USA (Type of address: Principal Executive Office)
2003-05-28	2005-05-13	Address	4 WORLD FINANCIAL CENTER, 23RD FL, NEW YORK, NY, 10080, USA (Type of address: Chief Executive Officer)
2003-05-28	2005-05-13	Address	4 WORLD FINANCIAL CENTER, 23RD FL, NEW YORK, NY, 10080, USA (Type of address: Service of Process)
1999-01-20	2003-05-28	Address	250 VESEY STREET, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer)
1999-01-20	2003-05-28	Address	225 LIBERTY STREET, NEW YORK, NY, 10080, 6123, USA (Type of address: Principal Executive Office)
1997-05-05	2009-08-26	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1996-12-16	2003-05-28	Address	ATTN: MARCIA TU, ESQ., 250 VESEY STREET, 23 FLOOR, NEW YORK, NY, 10281, 1323, USA (Type of address: Service of Process)
1996-12-16	1997-05-05	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-24810	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-24809	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
150715000177	2015-07-15	CERTIFICATE OF TERMINATION	2015-07-15
141202006006	2014-12-02	BIENNIAL STATEMENT	2014-12-01
121203006063	2012-12-03	BIENNIAL STATEMENT	2012-12-01
101231002298	2010-12-31	BIENNIAL STATEMENT	2010-12-01
090826000451	2009-08-26	CERTIFICATE OF CHANGE	2009-08-26
050513002867	2005-05-13	BIENNIAL STATEMENT	2004-12-01
030528002560	2003-05-28	BIENNIAL STATEMENT	2002-12-01
010130002667	2001-01-30	BIENNIAL STATEMENT	2000-12-01
990120002761	1999-01-20	BIENNIAL STATEMENT	1998-12-01
970505000084	1997-05-05	CERTIFICATE OF CHANGE	1997-05-05
961216000592	1996-12-16	APPLICATION OF AUTHORITY	1996-12-16

Date of last update: 21 Jan 2025

Sources: New York Secretary of State