MLM HOLDINGS, INC.
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| Name: | MLM HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jul 2005 (20 years ago) |
| Entity Number: | 3230973 |
| ZIP code: | 19808 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 251 Little Falls Drive, Wilmington, DE, United States, 19808 |
| Principal Address: | 251 LITTLE FALLS DRIVE, WILMINGTON, DE, United States, 19808 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 251 Little Falls Drive, Wilmington, DE, United States, 19808 |
| Name | Role | Address |
|---|---|---|
| RODMAN WARD III | Chief Executive Officer | 251 LITTLE FALLS DRIVE, WILMINGTON, DE, United States, 19808 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-07-02 | 2025-07-02 | Address | 251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808, USA (Type of address: Chief Executive Officer) |
| 2025-07-02 | 2025-07-02 | Address | 251 LITTLE FALLS DRIVE, WILMINGTON, IL, 19808, USA (Type of address: Chief Executive Officer) |
| 2023-07-28 | 2023-07-28 | Address | 251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808, USA (Type of address: Chief Executive Officer) |
| 2023-07-28 | 2025-07-02 | Address | 251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808, USA (Type of address: Chief Executive Officer) |
| 2023-07-28 | 2025-07-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250702000791 | 2025-07-02 | BIENNIAL STATEMENT | 2025-07-02 |
| 230728002859 | 2023-07-28 | BIENNIAL STATEMENT | 2023-07-01 |
| 210730000303 | 2021-07-30 | BIENNIAL STATEMENT | 2021-07-30 |
| 190710060242 | 2019-07-10 | BIENNIAL STATEMENT | 2019-07-01 |
| 170706006578 | 2017-07-06 | BIENNIAL STATEMENT | 2017-07-01 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State