MPC DISTRIBUTION, INC.
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| Name: | MPC DISTRIBUTION, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Nov 1987 (38 years ago) |
| Entity Number: | 1217190 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 120 BROADWAY, 34TH FL, NEW YORK, NY, United States, 10271 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| FRANK J RIZZO | Chief Executive Officer | 120 BROADWAY, 34TH FL, NEW YORK, NY, United States, 10271 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-11-29 | 2013-12-03 | Address | 120 BROADWAY, 34TH FL, NEW YORK, NY, 10271, USA (Type of address: Chief Executive Officer) |
| 2006-01-12 | 2007-11-29 | Address | THE MCCALL PATTERN COMPANY, 11 PENN PLAZA, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2001-11-20 | 2007-11-29 | Address | 11 PENN PLAZA, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2001-11-20 | 2006-01-12 | Address | 11 PENN PLAZA, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 1999-12-21 | 2001-11-20 | Address | ROBERT L. HERMANN, 11 PENN PLAZA, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-16516 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-16517 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170130000685 | 2017-01-30 | CERTIFICATE OF AMENDMENT | 2017-01-30 |
| 151112006101 | 2015-11-12 | BIENNIAL STATEMENT | 2015-11-01 |
| 131203002391 | 2013-12-03 | BIENNIAL STATEMENT | 2013-11-01 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State