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MLH FOREIGN TRANSFER INC.

Company Details

Name: MLH FOREIGN TRANSFER INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 17 Dec 1996 (28 years ago)
Entity Number: 2093380
ZIP code: 10281
County: New York
Place of Formation: Delaware
Address: 225 LIBERTY STREET, NEW YORK, NY, United States, 10281

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O JAMES CARUSO DOS Process Agent 225 LIBERTY STREET, NEW YORK, NY, United States, 10281

Chief Executive Officer

Name Role Address
JAMES CARUSO Chief Executive Officer 225 LIBERTY STREET, NEW YORK, NY, United States, 10281

History

Start date End date Type Value
1996-12-17 1997-05-05 Address 500 CENTRAL AVE., ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1996-12-17 2001-01-30 Address MERRILL LYNCH GEN. CSL., 250 VESEY ST. 23 FLOOR, NEW YORK, NY, 10281, 1323, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
010130002661 2001-01-30 BIENNIAL STATEMENT 2000-12-01
970505000029 1997-05-05 CERTIFICATE OF CHANGE 1997-05-05
961217000136 1996-12-17 APPLICATION OF AUTHORITY 1996-12-17

Date of last update: 14 Mar 2025

Sources: New York Secretary of State