M. P. HOWLETT, INC.
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| Name: | M. P. HOWLETT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Aug 1922 (103 years ago) |
| Entity Number: | 4559 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 4 COMMERCE DRIVE, CRANFORD, NJ, United States, 07016 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ERIC W. ELLEFSEN | Chief Executive Officer | 4 COMMERCE DRIVE, CRANFORD, NJ, United States, 07016 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-07 | 2024-08-07 | Address | 4 COMMERCE DRIVE, CRANFORD, NJ, 07016, 3598, USA (Type of address: Chief Executive Officer) |
| 2024-08-07 | 2024-08-07 | Address | 4 COMMERCE DRIVE, CRANFORD, NJ, 07016, USA (Type of address: Chief Executive Officer) |
| 2023-04-02 | 2023-04-02 | Address | 4 COMMERCE DRIVE, CRANFORD, NJ, 07016, 3598, USA (Type of address: Chief Executive Officer) |
| 2023-04-02 | 2024-08-07 | Address | 4 COMMERCE DRIVE, CRANFORD, NJ, 07016, USA (Type of address: Chief Executive Officer) |
| 2023-04-02 | 2024-08-07 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240807002543 | 2024-08-07 | BIENNIAL STATEMENT | 2024-08-07 |
| 230402000250 | 2023-03-31 | CERTIFICATE OF CHANGE BY ENTITY | 2023-03-31 |
| 220823001370 | 2022-08-23 | BIENNIAL STATEMENT | 2022-08-01 |
| 200803062661 | 2020-08-03 | BIENNIAL STATEMENT | 2020-08-01 |
| SR-113662 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
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Date of last update: 19 Mar 2025
Sources: New York Secretary of State