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M-DP SYSTEMS, INC.

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Company Details

Name: M-DP SYSTEMS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Sep 1985 (40 years ago)
Date of dissolution: 16 Apr 2024
Entity Number: 1026848
ZIP code: 10040
County: New York
Place of Formation: New York
Address: 900 WEST 190TH STREET, SUITE 5G, NEW YORK, NY, United States, 10040
Principal Address: 900 WEST 190TH ST, NEW YORK, NY, United States, 10040

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
MARY DIPERNA Agent 263 WEST END AVENUE, NEW YORK, NY, 10023

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 900 WEST 190TH STREET, SUITE 5G, NEW YORK, NY, United States, 10040

Chief Executive Officer

Name Role Address
MARY DIPERNA Chief Executive Officer 900 WEST 190TH ST, NEW YORK, NY, United States, 10040

History

Start date End date Type Value
2011-09-19 2024-04-26 Address 900 WEST 190TH ST, NEW YORK, NY, 10040, USA (Type of address: Chief Executive Officer)
2011-02-07 2024-04-26 Address 900 WEST 190TH STREET, SUITE 5G, NEW YORK, NY, 10040, USA (Type of address: Service of Process)
2010-12-09 2011-02-07 Address SUITE 1405, 211 EAST 43RD STREET, NEW YORK, NY, 10017, 4748, USA (Type of address: Service of Process)
1993-05-17 2011-09-19 Address 263 WEST END AVENUE, 10 G, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office)
1993-05-17 2011-09-19 Address 263 WEST END AVENUE, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240426001494 2024-04-16 CERTIFICATE OF DISSOLUTION-CANCELLATION 2024-04-16
190903060754 2019-09-03 BIENNIAL STATEMENT 2019-09-01
170901006284 2017-09-01 BIENNIAL STATEMENT 2017-09-01
150901006557 2015-09-01 BIENNIAL STATEMENT 2015-09-01
130906006116 2013-09-06 BIENNIAL STATEMENT 2013-09-01

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Date of last update: 16 Mar 2025

Sources: New York Secretary of State