ML Investment Group, Inc. (Entity# 20071154019) is a business entity registered with Colorado Department of State (CDOS). The business start date is March 28, 2007. The entity status is Delinquent.
| Entity ID | 20071154019 |
| Entity Name |
ML Investment Group, Inc. (Delinquent September 1, 2008) |
| Entity Status | Delinquent |
| Form Date | 2007-03-28 |
| Jurisdiction | CO |
| Entity Type | Corporation |
| Principal Address |
5690 Dtc Boulevard Suite 350w Greenwood Village CO 80111 |
| Agent Name | Maksim Litvinov |
| Principal Address |
5690 Dtc Bouldevard Suite 350w Greenwood Village CO 80111 |
| Transaction ID | Transaction Description | Received Date | Effective Date |
|---|---|---|---|
| 20071154019 |
Form a Profit Corporation Name: ML Investment Group, Inc. |
2007-03-28 | 2007-03-28 |
| Street Address |
5690 DTC Boulevard Suite 350W |
| City | Greenwood Village |
| State | CO |
| Zip Code | 80111 |
| Country | US |
| Entity Name | Office Address | Agent | FormationDate |
|---|---|---|---|
| Olympus Travel Group LLC | 5690 Dtc Boulevard, Suite 270w, Greenwood Village, CO 80111 | 2021-08-16 | |
| Hc Shoppes 18 A, LLC | 5690 Dtc Boulevard, Suite 515, Greenwood Village, CO 80111 | 2018-06-11 | |
| Hc Shoppes 18 B, LLC | 5690 Dtc Boulevard, Suite 515, Greenwood Village, CO 80111 | 2018-06-11 | |
| Hc Shoppes 18 C, LLC | 5690 Dtc Boulevard, Suite 515, Greenwood Village, CO 80111 | 2018-06-11 | |
| Wheeler Law, P.C. | 5690 Dtc Boulevard, Suite 240e, Greenwood Village, CO 80111 | Karen Wheeler | 2017-09-21 |
| Gda Windsor Management, LLC | 5690 Dtc Boulevard, Suite 515, Greenwood Village, CO 80111 | 2015-08-18 | |
| Ssc 14, LLC | 5690 Dtc Boulevard, Suite 515, Greenwood Village, CO 80111 | 2014-10-14 | |
| Lb Mountain LLC | 5690 Dtc Boulevard, Suite 285w, Greenwood Village, CO 80111 | Fortune H Martineau | 2014-09-08 |
| Gda Digital Equipment, Inc. | 5690 Dtc Boulevard, Greenwood Village, CO 80111 | 2014-02-13 | |
| Gda West Creek, LLC | 5690 Dtc Boulevard, Greenwood Village, CO 80111 | 2013-09-25 | |
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| Role | Name / Organization | Address |
|---|---|---|
| Agent | Maksim Litvinov | 5690 Dtc Bouldevard, Suite 350w, Greenwood Village, CO 80111 |
| City | Greenwood Village |
| Zip Code | 80111 |
| Category | investment |
| Category + City | investment + Greenwood Village |
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| Data Provider | Colorado Department of State (CDOS) |
| Jurisdiction | Colorado State |
| Related Datasets | Colorado Trade Name, Colorado Professional and Occupational Licenses |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Colorado 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.