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MPEL HOLDINGS CORP.

Company Details

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

Chief Executive Officer

Name Role Address
STEVEN M LATESSA Chief Executive Officer 25 MELVILLE PARK PL, MELVILLE, NY, United States, 11747

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 25 MELVILLE PARK RD, MELVILLE, NY, United States, 11747

Central Index Key

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.

CIK number:
0001048644
Phone:
5163642700

Latest Filings

Form type:
NT 10-Q
File number:
333-39949
Filing date:
2000-05-15
File:
Form type:
NT 10-K
File number:
333-39949
Filing date:
2000-03-31
File:
Form type:
SC 13G
File number:
005-55875
Filing date:
2000-02-14
File:
Form type:
SC 13G
File number:
005-55875
Filing date:
2000-02-14
File:
Form type:
DEF 14A
File number:
333-39949
Filing date:
1999-12-22
File:

History

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

Filings

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