| Name: | MMP CAPITAL INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Aug 2017 (8 years ago) |
| Entity Number: | 5193884 |
| ZIP code: | 11735 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 19 Engineers Ln, FARMINGDALE, NY, United States, 11735 |
| Principal Address: | 19 Engineers Ln, Farmingdale, NY, United States, 11735 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MMP CAPITAL INC, FLORIDA | F24000001456 | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MMP CAPITAL INC RETIRMENT PLAN | 2021 | 822628763 | 2022-06-16 | MMP CAPITAL INC | 25 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2022-06-16 |
| Name of individual signing | ELISE BARBUCK |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 522220 |
| Sponsor’s telephone number | 5164544570 |
| Plan sponsor’s address | 19 ENGINEERS LN, FARMINGDALE, NY, 11735 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-23 |
| Name of individual signing | ELISE BARBUCK |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 522220 |
| Sponsor’s telephone number | 5164544574 |
| Plan sponsor’s address | 19 ENGINEERS LN, FARMINGDALE, NY, 11735 |
Signature of
| Role | Plan administrator |
| Date | 2020-11-05 |
| Name of individual signing | ELISE BARBUCK |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 522220 |
| Sponsor’s telephone number | 5164544574 |
| Plan sponsor’s address | 19 ENGINEERS LN, FARMINGDALE, NY, 11735 |
Signature of
| Role | Plan administrator |
| Date | 2020-10-29 |
| Name of individual signing | ELISE BARBUCK |
| Name | Role | Address |
|---|---|---|
| MMP CAPITAL INC | DOS Process Agent | 19 Engineers Ln, FARMINGDALE, NY, United States, 11735 |
| Name | Role | Address |
|---|---|---|
| JOHN PAUL SMOLENSKI | Chief Executive Officer | 19 ENGINEERS LN, FARMINGDALE, NY, United States, 11735 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-10 | 2024-09-10 | Address | 31 HILLTOP DR, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2024-09-10 | 2024-09-10 | Address | 19 ENGINEERS LN, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer) |
| 2024-05-29 | 2024-09-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-03-14 | 2024-09-10 | Address | 19 ENGINEERS LN, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer) |
| 2024-03-14 | 2024-03-14 | Address | 31 HILLTOP DR, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2024-03-14 | 2024-05-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-03-14 | 2024-03-14 | Address | 19 ENGINEERS LN, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer) |
| 2024-03-14 | 2024-09-10 | Address | 19 Engineers Ln, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process) |
| 2024-03-14 | 2024-09-10 | Address | 31 HILLTOP DR, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2017-08-29 | 2024-03-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240910000632 | 2024-09-04 | CERTIFICATE OF AMENDMENT | 2024-09-04 |
| 240314002621 | 2024-03-14 | BIENNIAL STATEMENT | 2024-03-14 |
| 220221000280 | 2022-02-21 | BIENNIAL STATEMENT | 2022-02-21 |
| 170829010159 | 2017-08-29 | CERTIFICATE OF INCORPORATION | 2017-08-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6679947008 | 2020-04-07 | 0235 | PPP | 19 Engineers Lane, FARMINGDALE, NY, 11735-1207 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2001755 | Other Contract Actions | 2020-04-09 | default | |||||||||||||||||||||||||||||||||||||||||||||
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||||||||||||||||||||||||||||||||||||||||||||||||
| Name | MMP CAPITAL INC |
| Role | Plaintiff |
| Name | PUNYAKAM, PLLC, |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | transferred from another district(pursuant to 28 USC 1404) |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 2 |
| Filing Date | 2020-09-24 |
| Termination Date | 2022-05-25 |
| Section | 1332 |
| Sub Section | BC |
| Status | Terminated |
Parties
| Name | ST. FRANCIS LLC, |
| Role | Plaintiff |
| Name | MMP CAPITAL INC |
| Role | Defendant |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
