MPAC MACHINE COMPANY, INC.
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| Name: | MPAC MACHINE COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Feb 1931 (94 years ago) |
| Date of dissolution: | 31 May 2022 |
| Entity Number: | 40295 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 6500 KITIMAT ROAD, UNIT 1, MISSISSAUGA, Canada, L5N-2B8 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
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Type CAP
| Name | Role | Address |
|---|---|---|
| MPAC MACHINE COMPANY, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| WILLIAM WILKINS | Chief Executive Officer | 13 WESTWOOD WAY, COVENTRY, United Kingdom, CV4-8HS |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-02-05 | 2021-02-04 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-02-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-01-24 | 2019-02-05 | Address | ROCKINGHAM DRIVE, LINFORD WOOD EAST, MILTON KEYNES, GBR (Type of address: Chief Executive Officer) |
| 2013-10-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2013-09-27 | 2017-01-24 | Address | 1470 EAST PARHAM RD, RICHMOND, VA, 23228, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220531000804 | 2022-05-26 | CERTIFICATE OF MERGER | 2022-05-26 |
| 210204061341 | 2021-02-04 | BIENNIAL STATEMENT | 2021-02-01 |
| 190205060673 | 2019-02-05 | BIENNIAL STATEMENT | 2019-02-01 |
| SR-665 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-664 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 19 Mar 2025
Sources: New York Secretary of State