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OLD M & L INTERNATIONAL, INC.

OLD M & L INTERNATIONAL, INC.

Branch

Company Details

Name:	OLD M & L INTERNATIONAL, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	25 Jan 1983 (42 years ago)
Date of dissolution:	16 Dec 1998
Branch of:	OLD M & L INTERNATIONAL, INC., Illinois (Company Number CORP_53032656)
Entity Number:	818157
ZIP code:	10005
County:	New York
Place of Formation:	Illinois
Principal Address:	1333 NORTH KINGSBURY STREET, CHICAGO, IL, United States, 60622
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
KURT GUTFREUND	Chief Executive Officer	1333 NORTH KINGSBURY STREET, CHICAGO, IL, United States, 60622

History

Start date	End date	Type	Value
1984-01-24	1994-10-11	Name	M & L INTERNATIONAL, INC.
1983-01-25	1984-01-24	Name	MELCHER & LANDAU, INC.
1983-01-25	2019-01-28	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1983-01-25	2019-01-28	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-12085	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-12084	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
DP-1410949	1998-12-16	ANNULMENT OF AUTHORITY	1998-12-16
941011000569	1994-10-11	CERTIFICATE OF AMENDMENT	1994-10-11
940118002125	1994-01-18	BIENNIAL STATEMENT	1994-01-01
930409002157	1993-04-09	BIENNIAL STATEMENT	1993-01-01
B061889-2	1984-01-24	CERTIFICATE OF AMENDMENT	1984-01-24
A944394-4	1983-01-25	APPLICATION OF AUTHORITY	1983-01-25

Date of last update: 07 Jan 2025

Sources: New York Secretary of State