| Name: | MP EXECUTIVES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Jul 1991 (33 years ago) |
| Date of dissolution: | 22 Jan 2004 |
| Entity Number: | 1558710 |
| ZIP code: | 10102 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 30 WEST 26TH ST 8TH FLR, NEW YORK, NY, United States, 10102 |
| Principal Address: | 30 WEST 26TH STREET, 8TH FLOOR, NEW YORK, NY, United States, 10010 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O MERINGOFF PROPERTIES INC | DOS Process Agent | 30 WEST 26TH ST 8TH FLR, NEW YORK, NY, United States, 10102 |
| Name | Role | Address |
|---|---|---|
| STEPHEN J. MERINGOFF | Chief Executive Officer | 30 WEST 26TH STREET, 8TH FLOOR, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-09-08 | 2001-07-30 | Address | ATTN: ALAN FLEISCH, 30 WEST 26TH STREET, NEW YORK, NY, 10010, 2011, USA (Type of address: Service of Process) |
| 1993-07-27 | 1993-09-08 | Address | ATT: STEPHEN J. MERINGOFF, 30 WEST 26TH STREET, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 1991-07-01 | 1993-07-27 | Address | 1251 AVENUE OF THE AMERICAS, ATTN: CHRISTOPHER J. SUES,ESQ., NEW YORK, NY, 10020, 1193, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040122000834 | 2004-01-22 | CERTIFICATE OF DISSOLUTION | 2004-01-22 |
| 030717002656 | 2003-07-17 | BIENNIAL STATEMENT | 2003-07-01 |
| 010730002161 | 2001-07-30 | BIENNIAL STATEMENT | 2001-07-01 |
| 990730002259 | 1999-07-30 | BIENNIAL STATEMENT | 1999-07-01 |
| 930908002840 | 1993-09-08 | BIENNIAL STATEMENT | 1993-07-01 |
| 930727000394 | 1993-07-27 | CERTIFICATE OF CHANGE | 1993-07-27 |
| 910701000118 | 1991-07-01 | CERTIFICATE OF INCORPORATION | 1991-07-01 |
Date of last update: 19 Dec 2024
Sources: New York Secretary of State
