| Name: | MPS PROPERTIES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Dec 2001 (23 years ago) |
| Entity Number: | 2712607 |
| ZIP code: | 11801 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 24-26 NEWBRIDGE ROAD, HICKSVILLE, NY, United States, 11801 |
| Principal Address: | 100 N BROADWAY, HICKSVILLE, NY, United States, 11801 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 24-26 NEWBRIDGE ROAD, HICKSVILLE, NY, United States, 11801 |
| Name | Role | Address |
|---|---|---|
| MP SINGH | Chief Executive Officer | 24-26 NEWBRIDGE RD, HICKSVILLE, NY, United States, 11801 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-12-27 | 2023-03-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2001-12-27 | 2005-01-06 | Address | 192 E. SUNRISE HWY., VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191213060531 | 2019-12-13 | BIENNIAL STATEMENT | 2019-12-01 |
| 180119006006 | 2018-01-19 | BIENNIAL STATEMENT | 2017-12-01 |
| 160801007047 | 2016-08-01 | BIENNIAL STATEMENT | 2015-12-01 |
| 140709006787 | 2014-07-09 | BIENNIAL STATEMENT | 2013-12-01 |
| 120118002312 | 2012-01-18 | BIENNIAL STATEMENT | 2011-12-01 |
| 091222002115 | 2009-12-22 | BIENNIAL STATEMENT | 2009-12-01 |
| 080102002016 | 2008-01-02 | BIENNIAL STATEMENT | 2007-12-01 |
| 060313002921 | 2006-03-13 | BIENNIAL STATEMENT | 2005-12-01 |
| 050106000010 | 2005-01-06 | CERTIFICATE OF CHANGE | 2005-01-06 |
| 030520000235 | 2003-05-20 | CERTIFICATE OF AMENDMENT | 2003-05-20 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
