| Name: | MLFG ENTERPRISES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Mar 2015 (10 years ago) |
| Entity Number: | 4726190 |
| ZIP code: | 10506 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 13 PIPING BROOK LANE, BEDFORD, NY, United States, 10506 |
| Address: | 13 Piping Brook Lane, Bedford, NY, United States, 10506 |
Shares Details
Shares issued 100
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARIA GIORDANO | Chief Executive Officer | 13 PIPING BROOK LN, BEDFORD, NY, United States, 10506 |
| Name | Role | Address |
|---|---|---|
| MARIA GIORDANO C/O BRUCE J. COOPER | DOS Process Agent | 13 Piping Brook Lane, Bedford, NY, United States, 10506 |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-18 | 2025-03-18 | Address | 13 PIPING BROOK LN, BEDFORD, NY, 10506, USA (Type of address: Chief Executive Officer) |
| 2023-03-14 | 2025-03-18 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.01 |
| 2023-03-14 | 2025-03-18 | Address | 13 PIPING BROOK LN, BEDFORD, NY, 10506, USA (Type of address: Chief Executive Officer) |
| 2023-03-14 | 2023-03-14 | Address | 13 PIPING BROOK LN, BEDFORD, NY, 10506, USA (Type of address: Chief Executive Officer) |
| 2023-03-14 | 2025-03-18 | Address | 13 Piping Brook Lane, 28TH FLOOR, Bedford, NY, 10506, USA (Type of address: Service of Process) |
| 2023-03-14 | 2025-03-18 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| 2021-03-23 | 2023-03-14 | Address | 120 BROADWAY, 28TH FLOOR, NEW YORK, NY, 10271, USA (Type of address: Service of Process) |
| 2021-03-23 | 2023-03-14 | Address | 13 PIPING BROOK LN, BEDFORD, NY, 10506, USA (Type of address: Chief Executive Officer) |
| 2015-03-16 | 2023-03-14 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.01 |
| 2015-03-16 | 2021-03-23 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250318004928 | 2025-03-18 | BIENNIAL STATEMENT | 2025-03-18 |
| 230314002147 | 2023-03-14 | BIENNIAL STATEMENT | 2023-03-01 |
| 210323060239 | 2021-03-23 | BIENNIAL STATEMENT | 2021-03-01 |
| 150316000364 | 2015-03-16 | CERTIFICATE OF INCORPORATION | 2015-03-16 |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
