| Name: | MP INNOVATIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Aug 2004 (20 years ago) |
| Date of dissolution: | 22 Mar 2016 |
| Entity Number: | 3091405 |
| ZIP code: | 92109 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2180 GARNET AVE, SUITE 3EF, SAN DIEGO, CA, United States, 92109 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SHAWN PARTAIN | Chief Executive Officer | 1626 REED AVE, SAN DIEGO, CA, United States, 92109 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2180 GARNET AVE, SUITE 3EF, SAN DIEGO, CA, United States, 92109 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-10-12 | 2015-07-28 | Address | 198 WILBUR BLVD, POUGHKEEPSIE, NY, 12603, USA (Type of address: Chief Executive Officer) |
| 2006-10-12 | 2015-07-28 | Address | 198 WILBUR BLVD, POUGHKEEPSIE, NY, 12603, USA (Type of address: Principal Executive Office) |
| 2006-10-12 | 2015-07-28 | Address | 198 WILBUR BLVD, POUGHKEEPSIE, NY, 12603, USA (Type of address: Service of Process) |
| 2005-01-28 | 2006-10-12 | Address | 250 FIRST AVENUE, SUITE 5B, NEW YORK, NY, 10009, USA (Type of address: Service of Process) |
| 2004-08-17 | 2005-01-28 | Address | 535 5TH AVENUE, SUITE 1012, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160322000401 | 2016-03-22 | CERTIFICATE OF DISSOLUTION | 2016-03-22 |
| 150728002018 | 2015-07-28 | BIENNIAL STATEMENT | 2014-08-01 |
| 061012003088 | 2006-10-12 | BIENNIAL STATEMENT | 2006-08-01 |
| 050128000271 | 2005-01-28 | CERTIFICATE OF CHANGE | 2005-01-28 |
| 040817000328 | 2004-08-17 | CERTIFICATE OF INCORPORATION | 2004-08-17 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
