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MCP - AV, INC.

Company Details

Name: MCP - AV, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Apr 2003 (22 years ago)
Date of dissolution: 29 Mar 2013
Entity Number: 2897196
ZIP code: 20036
County: New York
Place of Formation: Delaware
Address: 1133 19TH ST, NW, SUITE 800, WASHINGTON, DC, United States, 20036
Principal Address: 650 MASSACHUSETTS AVE NW, WASHINGTON, DC, United States, 20001

Chief Executive Officer

Name Role
EDWARD MILLIGAN Chief Executive Officer

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1133 19TH ST, NW, SUITE 800, WASHINGTON, DC, United States, 20036

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

History

Start date End date Type Value
2005-06-30 2007-05-23 Address 305 W 34TH ST, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2003-04-22 2009-07-13 Address 111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2003-04-22 2009-09-08 Address 111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130329000549 2013-03-29 SURRENDER OF AUTHORITY 2013-03-29
090908000194 2009-09-08 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2009-09-08
090713000633 2009-07-13 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2009-08-12
090331002583 2009-03-31 BIENNIAL STATEMENT 2009-04-01
070523002819 2007-05-23 BIENNIAL STATEMENT 2007-04-01
050630002448 2005-06-30 BIENNIAL STATEMENT 2005-04-01
030422000229 2003-04-22 APPLICATION OF AUTHORITY 2003-04-22

Date of last update: 19 Jan 2025

Sources: New York Secretary of State