ML EAST ACQUISITION SUBSIDIARY, INC. has been set up 4/2/1999 in state FL.
The current status of the business is Active. The ML EAST ACQUISITION SUBSIDIARY, INC. principal address is 280 Interstate North Circle, Suite 400, Atlanta, GA, 30339.
Meanwhile you can send your letters to 280 Interstate North Circle, Suite 400, Atlanta, GA, 30339.
The company`s registered agent is CORPORATION SERVICE COMPANY 1201 HAYS STREET, TALLAHASSEE, FL, 32301.
The company`s management are President - Niguyen Timothy, Secretary - Martin Chad, Secretary, E, N, I - Dailey Kayla. The last significant event in the company history is ADMIN DISSOLUTION FOR ANNUAL REPORT which is dated by 9/24/2021. This decision is take in action on unknown. The company annual reports filed on Annual reports – 2/26/2020.
Company number P99000030595
Status Active
FEI number NOT APPLICABLE
Company Type Domestic for Profit
Home State FL
Last activity date 8/2/2018
Date Of Incorporation 4/2/1999
Principal Address
280 Interstate North Circle, Suite 400, Atlanta, GA, 30339
Mailing Address 280 Interstate North Circle, Suite 400, Atlanta, GA, 30339
ML EAST ACQUISITION SUBSIDIARY, INC. Principals
Timothy Niguyen
President
Niguyen Timothy
Address
1600 SUNFLOWER AVE., SUITE 200, COSTA MESA, CA, 92626
Chad Martin
Secretary
Martin Chad
Address
1600 SUNFLOWER AVE., SUITE 200, COSTA MESA, CA, 92626
Kayla Dailey
Secretary, E, N, I
Dailey Kayla
Address
1600 Sunflower Ave,Suite 200, Costa Mesa, CA, 92626
Last Annual Reports
2020 2/26/2020
2020 2/26/2020
2019 5/8/2019
Registered Agent
Agent Name CORPORATION SERVICE COMPANY (c)
Agent Address
1201 HAYS STREET, TALLAHASSEE, FL, 32301
ML EAST ACQUISITION SUBSIDIARY, INC. Events
12/31/2002 AMENDMENT
10/5/1999 AMENDMENT
2/26/2004 AMENDMENT
1/5/2005 AMENDMENT
12/29/2005 AMENDMENT
6/16/2006 AMENDMENT
7/14/2006 AMENDED AND RESTATEDARTICLES
8/2/2007 AMENDMENT
5/12/2008 AMENDMENT
6/2/2008 ARTICLES OF CORRECTION
1/23/2009 AMENDMENT
12/4/2009 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 1
Сonversion Or Merger Number 300000100953
4/5/2010 AMENDMENT
6/14/2010 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 0
Сonversion Or Merger Number 500000105655
effectiveDate 6/30/2010
9/2/2010 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 0
Сonversion Or Merger Number 700000107287
effectiveDate 9/30/2010
9/3/2010 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 2
Сonversion Or Merger Number 900000107319
11/8/2010 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 0
Сonversion Or Merger Number 100000108801
effectiveDate 11/30/2010
12/8/2010 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 0
Сonversion Or Merger Number 900000109399
effectiveDate 12/31/2010
12/29/2010 AMENDMENT
12/27/2010 NAME CHANGE AMENDMENT
effectiveDate 1/1/2011
6/8/2015 AMENDMENT
12/17/2015 AMENDMENT
8/2/2018 AMENDMENT AND NAME CHANGE
9/24/2021 ADMIN DISSOLUTION FOR ANNUAL REPORT
Florida