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MERRILL LYNCH PROFESSIONAL CLEARING CORP.

Company Details

Name: MERRILL LYNCH PROFESSIONAL CLEARING CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Jan 1985 (40 years ago)
Date of dissolution: 13 Oct 2023
Entity Number: 966307
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: ONE BRYANT PARK, NEW YORK, NY, United States, 10036
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role
Registered Agent Revoked Agent

DOS Process Agent

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

Chief Executive Officer

Name Role Address
MATTHEW R SCOTT Chief Executive Officer ONE BRYANT PARK, NC1-021-06-01, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2023-10-13 2023-10-13 Address ONE BRYANT PARK, NC1-021-06-01, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2023-10-13 2023-10-13 Address 401 N TRYON ST., NC1-021-06-01, CHARLOTTE, NC, 28255, USA (Type of address: Chief Executive Officer)
2021-01-06 2023-10-13 Address 401 N TRYON ST., NC1-021-06-01, CHARLOTTE, NC, 28255, USA (Type of address: Chief Executive Officer)
2019-05-14 2023-10-13 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-10-13 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-04 2019-05-14 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2017-01-09 2021-01-06 Address 150 N COLLEGE ST, NC1-028-17-06, CHARLOTTE, NC, 28255, USA (Type of address: Chief Executive Officer)
2013-01-02 2017-01-09 Address 150 N COLLEGE ST, NC1-028-17-06, CHARLOTTE, NC, 28255, USA (Type of address: Chief Executive Officer)
2013-01-02 2017-01-09 Address 150 N COLLEGE ST, NC1-028-17-06, CHARLOTTE, NC, 28255, USA (Type of address: Principal Executive Office)
2011-02-28 2013-01-02 Address 401 N TRYON ST, NC1-021-02-20, CHARLOTTE, NC, 28255, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
231013003356 2023-10-13 CERTIFICATE OF TERMINATION 2023-10-13
230101000160 2023-01-01 BIENNIAL STATEMENT 2023-01-01
210106060029 2021-01-06 BIENNIAL STATEMENT 2021-01-01
SR-109144 2019-05-14 CERTIFICATE OF CHANGE (BY AGENT) 2019-05-14
SR-13460 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
190104060039 2019-01-04 BIENNIAL STATEMENT 2019-01-01
170109006116 2017-01-09 BIENNIAL STATEMENT 2017-01-01
150122006024 2015-01-22 BIENNIAL STATEMENT 2015-01-01
130102006333 2013-01-02 BIENNIAL STATEMENT 2013-01-01
110228002643 2011-02-28 BIENNIAL STATEMENT 2011-01-01

Date of last update: 24 Jan 2025

Sources: New York Secretary of State