ML Financial Investment Inc.


Address: 2000 Crystal Springs Rd. #25-13, San Bruno, CA 94066

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 Overview

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

Registered agent

Agent Name Sang Y Lee
Agent Address 4855 River Green Pkwy Ste 200
Duluth
GA 30096

Business officers

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 history

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

Office Location

Street Address 2000 Crystal Springs Rd. #25-13
City San Bruno
State CA
Zip Code 94066

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Tyche LLC Po Box 1552, San Bruno, CA 94066 URS Agents, Inc. (CA) 2019-03-25
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

Business Officer

Role Name / Organization Address
Agent Sang Y Lee 4855 River Green Pkwy Ste 200, Duluth, GA 30096

Entities with the same agent

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

Competitor

Search similar business entities

City San Bruno
Zip Code 94066
Category investment
Category + City investment + San Bruno

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Dataset Information

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.

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