Name: | MPEL HOLDINGS CORP. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 13 Mar 1968 (57 years ago) |
Entity Number: | 220871 |
ZIP code: | 11747 |
County: | New York |
Place of Formation: | New York |
Address: | 25 MELVILLE PARK RD, MELVILLE, NY, United States, 11747 |
Shares Details
Shares issued 15000000
Share Par Value 0.01
Type PAR VALUE
Name | Role | Address |
---|---|---|
STEVEN M LATESSA | Chief Executive Officer | 25 MELVILLE PARK PL, MELVILLE, NY, United States, 11747 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 25 MELVILLE PARK RD, MELVILLE, NY, United States, 11747 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
Start date | End date | Type | Value |
---|---|---|---|
1995-05-19 | 2000-09-06 | Address | 230 PARK AVE SUITE 2240, NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
1995-05-19 | 2000-09-06 | Address | 23 CAROL ST, CLIFTON, NJ, 07014, USA (Type of address: Chief Executive Officer) |
1995-05-19 | 2000-09-06 | Address | 23 CAROL ST, CLIFTON, NJ, 07014, USA (Type of address: Principal Executive Office) |
1994-10-06 | 1998-03-09 | Shares | Share type: PAR VALUE, Number of shares: 15000000, Par value: 0.001 |
1987-07-14 | 1994-10-06 | Shares | Share type: PAR VALUE, Number of shares: 5000000, Par value: 0.01 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
000906002946 | 2000-09-06 | BIENNIAL STATEMENT | 2000-03-01 |
980312000236 | 1998-03-12 | CERTIFICATE OF AMENDMENT | 1998-03-12 |
980309000566 | 1998-03-09 | CERTIFICATE OF AMENDMENT | 1998-03-09 |
980309000565 | 1998-03-09 | CERTIFICATE OF AMENDMENT | 1998-03-09 |
C227058-2 | 1995-09-21 | ASSUMED NAME CORP INITIAL FILING | 1995-09-21 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State