| Name: | ML/MSB ACQUISITION, INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Canceled |
| Effective Date: | 13 Dec 1988 (36 years ago) |
| Business ID: | 561642 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 200 SUMMIT LAKE DRVALHALLA, NY 10595 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| LAURI CRIQUI | Director | 751 BROAD STREET, NEWARK, NJ 7102 |
| MARK S JAMPOL | Director | 10 STAMFORD FORUM, STAMFORD, CT 6901 |
| JOSEPH B BREEN | Director | 10 STAMFORD FORUM, STAMFORD, CT 6901 |
| MATTHEW M. LUCA | Director | 200 SUMMIT LAKE DRIVE, VALHALLA, NY 10595 |
| MILAN E JOHNSON | Director | No data |
| RICHARD DRAGOTTA | Director | 10 STAMFORD FORUM, STAMFORD, CT 6901 |
| ROBERT E RILEY | Director | No data |
| MILAN E. JOHNSON | Director | 751 BROAD STREET, NEWARK, NJ 7102-3777 |
| Name | Role | Address |
|---|---|---|
| T STEPHEN GROSS | President | 200 SUMMIT LAKE DR, VALHALLA, NY 10595 |
| Name | Role |
|---|---|
| STEVEN R WESTER | Treasurer |
| Name | Role |
|---|---|
| MICHAEL WASENIUS | Vice President |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC. |
| Registered Agent Change of Address | Filed | 2018-06-15 | Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC. |
| Registered Agent Change of Address | Filed | 2016-02-03 | Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC. |
| Withdrawal | Filed | 1999-02-11 | Withdrawal |
| Annual Report | Filed | 1998-04-15 | Annual Report |
| Amendment Form | Filed | 1997-04-04 | Amendment |
| Annual Report | Filed | 1997-04-04 | Annual Report |
| Annual Report | Filed | 1996-04-05 | Annual Report |
| Annual Report | Filed | 1995-06-13 | Annual Report |
| Annual Report | Filed | 1994-04-21 | Annual Report |
Date of last update: 21 Dec 2024
Sources: Mississippi Secretary of State
