| Name: | ML CALIFORNIA SUB, INC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jan 2021 (4 years ago) |
| Entity Number: | 5925703 |
| ZIP code: | 12207 |
| County: | Suffolk |
| Place of Formation: | California |
| Foreign Legal Name: | ML CALIFORNIA SUB, INC |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | Suite 200 3560 Hyland Ave, Costa Mesa, CA, United States, 92626 |
| Name | Role | Address |
|---|---|---|
| NICOLAAS VLOK | Chief Executive Officer | 3560 HYLAND AVE, SUITE 200, COSTA MESA, CA, United States, 92626 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-02 | 2025-01-02 | Address | 20TH FLOOR 600 MONTGOMERY STREET, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer) |
| 2025-01-02 | 2025-01-02 | Address | 3560 HYLAND AVE, SUITE 200, COSTA MESA, CA, 92626, USA (Type of address: Chief Executive Officer) |
| 2022-05-04 | 2025-01-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2021-01-25 | 2022-05-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250102000905 | 2025-01-02 | BIENNIAL STATEMENT | 2025-01-02 |
| 230112003343 | 2023-01-12 | BIENNIAL STATEMENT | 2023-01-01 |
| 220504003094 | 2022-04-27 | CERTIFICATE OF AMENDMENT | 2022-04-27 |
| 210125000380 | 2021-01-25 | APPLICATION OF AUTHORITY | 2021-01-25 |
Date of last update: 22 Mar 2025
Sources: New York Secretary of State
