| Name: | MLEX US, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Dec 2010 (14 years ago) |
| Entity Number: | 4027955 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 230 Park Avenue, 7th Floor, New York, NY, United States, 10169 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MLEX US, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ROBERT LLOYD MCLEOD | Chief Executive Officer | 230 PARK AVENUE, 7TH FLOOR, NEW YORK, NY, United States, 10169 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-08 | 2025-01-08 | Address | 230 PARK AVENUE, 7TH FLOOR, NEW YORK, NY, 10169, USA (Type of address: Chief Executive Officer) |
| 2025-01-08 | 2025-01-08 | Address | 1776 I ST. NW, SUITE 260, WASHINGTON, DC, 20006, USA (Type of address: Chief Executive Officer) |
| 2020-12-01 | 2025-01-08 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2025-01-08 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2020-12-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2015-08-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2015-08-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2014-12-18 | 2025-01-08 | Address | 1776 I ST. NW, SUITE 260, WASHINGTON, DC, 20006, USA (Type of address: Chief Executive Officer) |
| 2014-12-18 | 2016-12-06 | Address | 1776 I ST NW, SUITE 260, WASHINGTON, DC, 20006, USA (Type of address: Principal Executive Office) |
| 2010-12-08 | 2015-08-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250108001378 | 2025-01-08 | BIENNIAL STATEMENT | 2025-01-08 |
| 221201001002 | 2022-12-01 | BIENNIAL STATEMENT | 2022-12-01 |
| 201201061961 | 2020-12-01 | BIENNIAL STATEMENT | 2020-12-01 |
| SR-56051 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-56052 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181218006632 | 2018-12-18 | BIENNIAL STATEMENT | 2018-12-01 |
| 161206007626 | 2016-12-06 | BIENNIAL STATEMENT | 2016-12-01 |
| 150820000318 | 2015-08-20 | CERTIFICATE OF CHANGE | 2015-08-20 |
| 141218006452 | 2014-12-18 | BIENNIAL STATEMENT | 2014-12-01 |
| 101208000212 | 2010-12-08 | APPLICATION OF AUTHORITY | 2010-12-08 |
Date of last update: 09 Mar 2025
Sources: New York Secretary of State
