| Name: | MPH INDUSTRIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Oct 2018 (6 years ago) |
| Branch of: | MPH INDUSTRIES, INC., Kentucky (Company Number 0289985) |
| Entity Number: | 5420360 |
| ZIP code: | 42303 |
| County: | Albany |
| Place of Formation: | Kentucky |
| Principal Address: | 316 E 9TH ST, OWENSBORO, KY, United States, 42303 |
| Address: | 316 East 9th Street, Owensboro, KY, United States, 42303 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 316 East 9th Street, Owensboro, KY, United States, 42303 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| TOBY HALL | Chief Executive Officer | 316 E 9TH STREET, OWENSBORO, KY, United States, 42303 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-30 | 2024-10-30 | Address | 316 E 9TH STREET, OWENSBORO, KY, 42303, USA (Type of address: Chief Executive Officer) |
| 2020-10-19 | 2024-10-30 | Address | 316 E 9TH STREET, OWENSBORO, KY, 42303, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-10-30 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-10-30 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-10-04 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2018-10-04 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241030018410 | 2024-10-30 | BIENNIAL STATEMENT | 2024-10-30 |
| 221014000597 | 2022-10-14 | BIENNIAL STATEMENT | 2022-10-01 |
| 201019060387 | 2020-10-19 | BIENNIAL STATEMENT | 2020-10-01 |
| SR-84615 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-84616 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181004000118 | 2018-10-04 | APPLICATION OF AUTHORITY | 2018-10-04 |
Date of last update: 16 Feb 2025
Sources: New York Secretary of State
