ML Financial Investment Inc. (Entity# 1909275) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is February 20, 2014. The entity status is Dissolved.
Business ID | 1909275 |
Control Number | 14017499 |
Business Name | ML Financial Investment Inc. |
Business Status | Dissolved |
Formation State | Georgia |
Registration Date | 2014-02-20 |
Dissolved Date | 2016-07-05 |
Last Registration Year | 2016 |
Business Type | Domestic Profit Corporation |
Principal Address |
2000 Crystal Springs Rd. #25-13 San Bruno CA 94066 |
Agent Name | Sang Y Lee |
Agent Address |
4855 River Green Pkwy Ste 200 Duluth GA 30096 |
Title | Officer Name | Officer Address |
---|---|---|
CEO | Myoung C Lee | 2000 Crystal Springs Rd #25-13, San Bruno, CA 94066 |
CFO | Myoung C Lee | 2000 Crystal Springs Rd #25-13, San Bruno, CA 94066 |
Secretary | Myoung C Lee | 2000 Crystal Springs Rd. #25-13, San Bruno, CA 94066 |
Filing Number | Filing Date | Effective Date | Filing Type |
---|---|---|---|
13224925 | 2016-07-08 | 2016-07-05 | Voluntary Dissolution |
13222308 | 2016-07-06 | 2016-07-05 | Intent to Dissolve |
13129218 | 2016-04-13 | 2016-04-13 | Annual Registration (2016) |
11210184 | 2015-04-01 | Annual Registration (2015) | |
10952616 | 2014-05-30 | Annual Registration (2014) | |
11441387 | 2014-02-24 | Business Formation |
Street Address | 2000 Crystal Springs Rd. #25-13 |
City | San Bruno |
State | CA |
Zip Code | 94066 |
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SHOPS ON TARA, LLC | 1960 Spyglass Drive, San Bruno, CA 94066 | 2006-05-10 | |
PROVIDENT RESIDENTIAL FUNDING II, INC. | 851 Traeger Avenue, Suite 100, San Bruno, CA 94066 | CORPORATION SERVICE COMPANY | 2006-09-08 |
BSG ALLIANCE CORP. | 851 Traeger Ave, Suite 210, San Bruno, CA 94066 | CORPORATION SERVICE COMPANY | 2008-03-12 |
SCLAY MANAGEMENT, INC. | 1111 Bayhill Drive, Suite 450, San Bruno, CA 94066 | NATIONAL CORPORATE RESEARCH, LTD. | 2009-08-17 |
BARRETT PARKWAY ASSOCIATES, LLC | 1111 Bayhill Drive, Suite 450, San Bruno, CA 94066 | 2010-02-05 | |
Green Creative LLC | 1200 Bayhill Dr Ste 220, San Bruno, CA 94066-3006 | Corporation Service Company | 2015-12-11 |
Role | Name / Organization | Address |
---|---|---|
Agent | Sang Y Lee | 4855 River Green Pkwy Ste 200, Duluth, GA 30096 |
Entity Name | Office Address | Agent | Registration |
---|---|---|---|
PSI Financial Management Inc | 337 Rock Creek Rd., Blackmountain, NC 28711 | Sang Y Lee | 2014-03-12 |
NS Investment Consulting LLC | 150 Glenside Ln, Johns Creek, GA 30097 | Sang Y Lee | 2013-09-25 |
City | San Bruno |
Zip Code | 94066 |
Category | investment |
Category + City | investment + San Bruno |
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Data Provider | Georgia Secretary of State, Corporations Division |
Jurisdiction | Georgia State |
Related Datasets | Georgia State Employee Salaries |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Georgia Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.