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ML PRIVATE FINANCE LLC

Company Details

Name: ML PRIVATE FINANCE LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 22 Jun 2006 (19 years ago)
Date of dissolution: 20 Mar 2014
Entity Number: 3379839
ZIP code: 10080
County: New York
Place of Formation: Delaware
Address: 250 VESEY ST., NY3-004-09-11, NEW YORK, NY, United States, 10080

DOS Process Agent

Name Role Address
C/O BANK OF AMERICA DOS Process Agent 250 VESEY ST., NY3-004-09-11, NEW YORK, NY, United States, 10080

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2006-06-22 2014-03-20 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2006-06-22 2014-03-20 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140320000428 2014-03-20 SURRENDER OF AUTHORITY 2014-03-20
080523002970 2008-05-23 BIENNIAL STATEMENT 2008-06-01
061102000747 2006-11-02 CERTIFICATE OF PUBLICATION 2006-11-02
060622000711 2006-06-22 APPLICATION OF AUTHORITY 2006-06-22

Court Cases

Court Case Summary

Filing Date:
2010-03-10
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Overpayments & Enforcement of Judgments

Parties

Party Name:
ML PRIVATE FINANCE LLC
Party Role:
Plaintiff
Party Name:
CHRISTIES'S INC.,
Party Role:
Defendant

Court Case Summary

Filing Date:
2008-12-29
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
PATEL,
Party Role:
Defendant
Party Name:
ML PRIVATE FINANCE LLC
Party Role:
Plaintiff

Date of last update: 28 Mar 2025

Sources: New York Secretary of State