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MPC DISTRIBUTION, INC.

Company Details

Name: MPC DISTRIBUTION, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 13 Nov 1987 (37 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

Chief Executive Officer

Name Role Address
FRANK J RIZZO Chief Executive Officer 120 BROADWAY, 34TH FL, NEW YORK, NY, United States, 10271

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

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 2006-01-12 Address 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)
1999-12-21 2001-11-20 Address ROBERT L. HERMANN, 11 PENN PLAZA, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
1999-09-24 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-24 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1992-12-07 1999-12-21 Address 11 PENN PLAZA, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
1992-12-07 2001-11-20 Address C/O DIMELING & SCHREIBER, 9100 CREFELD STREET, PHILADELPHIA, PA, 19118, USA (Type of address: Chief Executive Officer)
1991-01-28 2017-01-30 Name THE MCCALL PATTERN COMPANY

Filings

Filing Number Date Filed Type Effective Date
SR-16517 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-16516 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
111207002748 2011-12-07 BIENNIAL STATEMENT 2011-11-01
091201002225 2009-12-01 BIENNIAL STATEMENT 2009-11-01
071129002441 2007-11-29 BIENNIAL STATEMENT 2007-11-01
060112002365 2006-01-12 BIENNIAL STATEMENT 2005-11-01
031119002283 2003-11-19 BIENNIAL STATEMENT 2003-11-01

Date of last update: 06 Jan 2025

Sources: New York Secretary of State