| Name: | ML RETAIL USA INC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jan 2018 (7 years ago) |
| Entity Number: | 5271277 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Texas |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 1800 WEST LOOP S STE 1600, HOUSTON, TX, United States, 77027 |
| Name | Role | Address |
|---|---|---|
| CHRISTIAN SIMONI | Chief Executive Officer | 1800 WEST LOOP S STE 1600, HOUSTON, TX, United States, 77027 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-23 | 2024-01-23 | Address | 1800 WEST LOOP S STE 1600, HOUSTON, TX, 77027, USA (Type of address: Chief Executive Officer) |
| 2024-01-23 | 2024-01-23 | Address | 1088 MADISON AVE, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer) |
| 2021-01-20 | 2024-01-23 | Address | 1088 MADISON AVE, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer) |
| 2018-01-22 | 2024-01-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240123002004 | 2024-01-23 | BIENNIAL STATEMENT | 2024-01-23 |
| 230131001246 | 2023-01-31 | BIENNIAL STATEMENT | 2022-01-01 |
| 210120060539 | 2021-01-20 | BIENNIAL STATEMENT | 2020-01-01 |
| 180122000434 | 2018-01-22 | APPLICATION OF AUTHORITY | 2018-01-22 |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
