| Name: | NPMGP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 May 1998 (27 years ago) |
| Date of dissolution: | 06 Feb 2008 |
| Entity Number: | 2256956 |
| ZIP code: | 10010 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 11 MADISON AVENUE, NEW YORK, NY, United States, 10010 |
| Principal Address: | ATTN: TAX DEPT, 11 MADISON AVE., 8TH FL, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 11 MADISON AVENUE, NEW YORK, NY, United States, 10010 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ANDREW RIFKIN | Chief Executive Officer | 11 MADISON AVE, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-06-07 | 2002-06-12 | Address | 277 PARK AVENUE, NEW YORK, NY, 10172, USA (Type of address: Chief Executive Officer) |
| 2000-06-07 | 2002-06-12 | Address | ATTN: CORP TAX DEPT, 277 PARK AVENUE, NEW YORK, NY, 10172, USA (Type of address: Principal Executive Office) |
| 1999-10-18 | 2008-02-06 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-18 | 2008-02-06 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-05-06 | 1999-10-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1998-05-06 | 1999-10-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080206000392 | 2008-02-06 | SURRENDER OF AUTHORITY | 2008-02-06 |
| 060518002374 | 2006-05-18 | BIENNIAL STATEMENT | 2006-05-01 |
| 040603002338 | 2004-06-03 | BIENNIAL STATEMENT | 2004-05-01 |
| 020612002082 | 2002-06-12 | BIENNIAL STATEMENT | 2002-05-01 |
| 000607002009 | 2000-06-07 | BIENNIAL STATEMENT | 2000-05-01 |
| 991018000762 | 1999-10-18 | CERTIFICATE OF CHANGE | 1999-10-18 |
| 980506000689 | 1998-05-06 | APPLICATION OF AUTHORITY | 1998-05-06 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
