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ML1, INC.

Company Details

Name: ML1, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Sep 1997 (27 years ago)
Date of dissolution: 05 Aug 2005
Entity Number: 2178520
ZIP code: 10010
County: New York
Place of Formation: New York
Address: 174-176 5TH AVE, SUITE 204, NEW YORK, NY, United States, 10010

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 174-176 5TH AVE, SUITE 204, NEW YORK, NY, United States, 10010

Chief Executive Officer

Name Role Address
HARRY VOGELFANG Chief Executive Officer 174-176 5TH AVE., SUITE 204, NEW YORK, NY, United States, 10010

History

Start date End date Type Value
2001-10-16 2003-09-29 Address 174-176 5TH AVE, SUITE 204, NEW YORK, NY, 10010, 5913, USA (Type of address: Principal Executive Office)
2001-10-16 2003-09-29 Address 174-176 5TH AVE, SUITE 204, NEW YORK, NY, 10010, 5913, USA (Type of address: Service of Process)
1999-10-15 2003-09-29 Address 111 3 AVE 9C, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
1999-10-15 2001-10-16 Address 150 FIFTH AVE SUITE 322, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office)
1997-09-09 2001-10-16 Address 111 THIRD AVE. ROOM 9-C, NEW YORK, NY, 10003, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
050805000737 2005-08-05 CERTIFICATE OF DISSOLUTION 2005-08-05
030929002403 2003-09-29 BIENNIAL STATEMENT 2003-09-01
011016002742 2001-10-16 BIENNIAL STATEMENT 2001-09-01
991015002563 1999-10-15 BIENNIAL STATEMENT 1999-09-01
970909000388 1997-09-09 CERTIFICATE OF INCORPORATION 1997-09-09

Date of last update: 03 Jan 2025

Sources: New York Secretary of State