| Name: | HOLDING MPC, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Nov 2019 (5 years ago) |
| Entity Number: | 5660767 |
| ZIP code: | 10005 |
| County: | Clinton |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 2915 OGLETOWN RD, #3438, NEWARK, DE, United States, 19713 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NORMAND MORIN | Chief Executive Officer | 2915 OGLETOWN RD, #3438, NEWARK, DE, United States, 19713 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-03 | 2023-11-03 | Address | 2915 OGLETOWN RD, #3438, NEWARK, DE, 19713, USA (Type of address: Chief Executive Officer) |
| 2019-11-22 | 2023-11-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-11-22 | 2023-11-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231103001434 | 2023-11-03 | BIENNIAL STATEMENT | 2023-11-01 |
| 211102002654 | 2021-11-02 | BIENNIAL STATEMENT | 2021-11-02 |
| 191122000325 | 2019-11-22 | APPLICATION OF AUTHORITY | 2019-11-22 |
Date of last update: 12 Jan 2025
Sources: New York Secretary of State
