| Name: | MPCH |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 May 2022 (3 years ago) |
| Entity Number: | 6478331 |
| ZIP code: | 03301 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | MPC HOLDING, INC. |
| Fictitious Name: | MPCH |
| Address: | C/O CHIEF OPERATING OFFICER, 76 Fort Eddy Rd. Suite 1-1098, Concord, NH, United States, 03301 |
| Principal Address: | 33 Irving Ol, New York, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| MILES PARRY | Chief Executive Officer | 76 FORT EDDY RD. SUITE 1-1098, CONCORD, NH, United States, 03301 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O CHIEF OPERATING OFFICER, 76 Fort Eddy Rd. Suite 1-1098, Concord, NH, United States, 03301 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-26 | 2024-06-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2023-10-26 | 2024-06-18 | Address | C/O CHIEF LEGAL OFFICER, 130 FIFTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2023-09-20 | 2023-09-20 | Name | MPC HOLDING, INC. |
| 2023-09-20 | 2023-10-26 | Address | C/O CHIEF LEGAL OFFICER, 130 FIFTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2022-05-06 | 2023-09-20 | Name | MPCH.IO LABS, INC. |
| 2022-05-06 | 2023-09-20 | Address | C/O CHIEF LEGAL OFFICER, 130 FIFTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240618004254 | 2024-06-18 | BIENNIAL STATEMENT | 2024-06-18 |
| 231026001877 | 2023-10-25 | CERTIFICATE OF CHANGE BY ENTITY | 2023-10-25 |
| 230920000362 | 2023-09-19 | CERTIFICATE OF AMENDMENT | 2023-09-19 |
| 220506000147 | 2022-05-05 | APPLICATION OF AUTHORITY | 2022-05-05 |
Date of last update: 24 Dec 2024
Sources: New York Secretary of State
