| Name: | MP PROPERTIES |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Jan 1989 (36 years ago) |
| Date of dissolution: | 23 Jun 1999 |
| Entity Number: | 1313949 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Indiana |
| Foreign Legal Name: | MANAGEMENT PROPERTIES, INC. |
| Fictitious Name: | MP PROPERTIES |
| Principal Address: | 115 WEST WASHINGTON STREET, INDIANAPOLIS, IN, United States, 46204 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| MELVIN SIMON | Chief Executive Officer | 115 WEST WASHINGTON STREET, INDIANAPOLIS, IN, United States, 46204 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1989-01-09 | 1999-10-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1989-01-09 | 1999-10-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 991021000029 | 1999-10-21 | CERTIFICATE OF CHANGE | 1999-10-21 |
| DP-1414648 | 1999-06-23 | ANNULMENT OF AUTHORITY | 1999-06-23 |
| 940218002218 | 1994-02-18 | BIENNIAL STATEMENT | 1994-01-01 |
| 930329002159 | 1993-03-29 | BIENNIAL STATEMENT | 1993-01-01 |
| B726776-4 | 1989-01-09 | APPLICATION OF AUTHORITY | 1989-01-09 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
