| Name: | ML CAP COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Apr 1997 (28 years ago) |
| Entity Number: | 2136449 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | CAP, INC. |
| Fictitious Name: | ML CAP COMPANY |
| Principal Address: | 2 WORLD FINANCIAL CENTER, NEW YORK, NY, United States, 10080 |
| Address: | 28 liberty street, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| SCOTT T. WACHENFELD | Chief Executive Officer | 2 WORLD FINANCIAL CENTER, NEW YORK, NY, United States, 10080 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 liberty street, 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 |
|---|---|---|---|
| 2025-04-10 | 2025-04-10 | Address | 2 WORLD FINANCIAL CENTER, NEW YORK, NY, 10080, USA (Type of address: Chief Executive Officer) |
| 2023-04-04 | 2025-04-10 | Address | 150 N COLLEGE ST, NC1-028-17-06, CHARLOTTE, NC, 28255, USA (Type of address: Chief Executive Officer) |
| 2023-04-04 | 2023-04-04 | Address | 2 WORLD FINANCIAL CENTER, NEW YORK, NY, 10080, USA (Type of address: Chief Executive Officer) |
| 2023-04-04 | 2023-04-04 | Address | 150 N COLLEGE ST, NC1-028-17-06, CHARLOTTE, NC, 28255, USA (Type of address: Chief Executive Officer) |
| 2023-04-04 | 2025-04-10 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250410002773 | 2025-04-10 | BIENNIAL STATEMENT | 2025-04-10 |
| 230404001947 | 2023-04-04 | BIENNIAL STATEMENT | 2023-04-01 |
| 220214001815 | 2022-02-11 | CERTIFICATE OF CHANGE BY ENTITY | 2022-02-11 |
| 210409060549 | 2021-04-09 | BIENNIAL STATEMENT | 2021-04-01 |
| 190412060058 | 2019-04-12 | BIENNIAL STATEMENT | 2019-04-01 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
