| Entity Name: | ML Enterprise Inc. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 20 Sep 2019 (Companies founded in September 2019) |
| Business ALEI: | 1322027 |
| Annual report due: | 20 Sep 2025 |
| NAICS code: | 522291 - Consumer Lending |
| Business address: | 245 West 17th Street 4th Floor, NEW YORK, NY, 10011, United States |
| Mailing address: | 245 West 17th Street 4th Floor, NEW YORK, NY, United States, 10011 |
| Place of Formation: | DELAWARE |
| E-Mail: | licensing@moneylion.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Adam VanWagner | Director | 30 West 21st Street, 9th Floor, New York, NY, 10010, United States | 30 West 21st Street, 9th Floor, New York, NY, 10010, United States |
| Richard Correia | Director | 30 West 21st Street, 9th Floor, New York, NY, 10010, United States | 30 West 21st Street, 9th Floor, New York, NY, 10010, United States |
| Diwakar Choubey | Director | 30 West 21st Street, 9th Floor, New York, NY, 10010, United States | 30 West 21st Street, 9th Floor, New York, NY, 10010, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Adam VanWagner | Officer | 245 West 17th Street 4th Floor, NEW YORK, NY, 10011, United States | 30 West 21st Street, 9th Floor, New York, NY, 10010, United States |
| Phillip Rosen | Officer | 245 West 17th Street 4th Floor, NEW YORK, NY, 10011, United States | 245 West 17th Street 4th Floor, NEW YORK, NY, 10011, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | EVEN FINANCIAL INC. | ML Enterprise Inc. | 2023-03-16 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012128731 | 2024-08-21 | No data | Annual Report | Annual Report | No data |
| BF-0012549152 | 2024-02-07 | 2024-02-07 | Change of Agent | Agent Change | No data |
| BF-0011489811 | 2023-09-12 | No data | Annual Report | Annual Report | No data |
| BF-0011741876 | 2023-03-16 | 2023-03-16 | Name Change Amendment | Amended Certificate of Authority | No data |
| BF-0010227510 | 2022-09-16 | No data | Annual Report | Annual Report | 2022 |
| BF-0010163714 | 2021-12-09 | No data | Interim Notice | Interim Notice | No data |
| BF-0009813381 | 2021-09-15 | No data | Annual Report | Annual Report | No data |
| 0007113487 | 2021-02-02 | 2021-02-02 | Change of Agent | Agent Change | No data |
| 0007035131 | 2020-12-10 | No data | Annual Report | Annual Report | 2020 |
| 0006647875 | 2019-09-20 | 2019-09-20 | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
