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MLL ANTIQUITIES INC.

Company Details

Name: MLL ANTIQUITIES INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 13 Oct 1981 (43 years ago)
Entity Number: 727739
ZIP code: 10080
County: New York
Place of Formation: Delaware
Address: 4 WORLD FINANCIAL CENTER, 23RD FL, NEW YORK, NY, United States, 10080
Principal Address: ATTN: JOESEPH VALENTI, 4 WORLD FINANCIAL CTR /23RD FL, NEW YORK, NY, United States, 10080

Chief Executive Officer

Name Role Address
KEVIN K. ALBERT Chief Executive Officer 4 WORLD FINANCIAL CENTER, NEW YORK, NY, United States, 10080

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 4 WORLD FINANCIAL CENTER, 23RD FL, NEW YORK, NY, United States, 10080

History

Start date End date Type Value
2002-01-16 2003-10-23 Address 4 WFC NT 26TH FL, NEW YORK, NY, 10080, USA (Type of address: Chief Executive Officer)
2002-01-16 2003-10-23 Address 95 GREENE ST, 7TH FL., JERSEY CITY, NJ, 07302, USA (Type of address: Service of Process)
2002-01-16 2003-10-23 Address 95 GREENE ST., 7TH FL, JERSEY CITY, NJ, 07302, USA (Type of address: Principal Executive Office)
1999-11-30 2002-01-16 Address 225 LIBERTY ST., WFC-SO TOWER 14 FL, NEW YORK, NY, 00000, USA (Type of address: Service of Process)
1999-11-30 2002-01-16 Address 250 VESEY ST., WFC-N TOWER 10 FL, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer)
1999-11-30 2002-01-16 Address 225 LIBERTY ST, WFC-SO TOWER 14 FL, NEW YORK, NY, 00000, USA (Type of address: Principal Executive Office)
1998-08-11 1999-11-30 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1997-11-03 1998-08-11 Address ATT: JOE VALENTI, 225 LIBERTY ST, WFC S.TWR,8 FL, NEW YORK, NY, 10080, 6108, USA (Type of address: Service of Process)
1992-11-27 1999-11-30 Address 250 VESEY ST, NEW YORK, NY, 10281, 1324, USA (Type of address: Chief Executive Officer)
1992-11-27 1999-11-30 Address 225 LIBERTY ST, WFC SO. TOWER 8TH FLOOR, NEW YORK, NY, 10080, 6108, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
060206002979 2006-02-06 BIENNIAL STATEMENT 2005-10-01
031023002438 2003-10-23 BIENNIAL STATEMENT 2003-10-01
020116002040 2002-01-16 BIENNIAL STATEMENT 2001-10-01
991130002101 1999-11-30 BIENNIAL STATEMENT 1999-10-01
980811000512 1998-08-11 CERTIFICATE OF CHANGE 1998-08-11
971103002278 1997-11-03 BIENNIAL STATEMENT 1997-10-01
931105002326 1993-11-05 BIENNIAL STATEMENT 1993-10-01
921127002532 1992-11-27 BIENNIAL STATEMENT 1992-10-01
B557008-3 1987-10-21 CERTIFICATE OF AMENDMENT 1987-10-21
A805215-7 1981-10-13 APPLICATION OF AUTHORITY 1981-10-13

Date of last update: 07 Jan 2025

Sources: New York Secretary of State