| Name: | MPW GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jan 1982 (43 years ago) |
| Entity Number: | 746617 |
| ZIP code: | 10038 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 180 MAIDEN LANE, NEW YORK, NY, United States, 10038 |
| Principal Address: | 111 WEST 40TH STREET, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PETER B. WARSHAW | Chief Executive Officer | 111 WEST 40TH STREET, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| STROOCK & STROOCK & LAVAN | DOS Process Agent | 180 MAIDEN LANE, NEW YORK, NY, United States, 10038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-03-03 | 2000-02-29 | Address | 230 PARK AVENUE, NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| 1982-01-18 | 1993-03-03 | Address | GOLDSMITH & GREENWALD, 230 PARK AVE., NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040107002884 | 2004-01-07 | BIENNIAL STATEMENT | 2004-01-01 |
| 020125002592 | 2002-01-25 | BIENNIAL STATEMENT | 2002-01-01 |
| 000229002029 | 2000-02-29 | BIENNIAL STATEMENT | 2000-01-01 |
| 980122002714 | 1998-01-22 | BIENNIAL STATEMENT | 1998-01-01 |
| 940119002021 | 1994-01-19 | BIENNIAL STATEMENT | 1994-01-01 |
| 930303002466 | 1993-03-03 | BIENNIAL STATEMENT | 1993-01-01 |
| A833557-9 | 1982-01-18 | CERTIFICATE OF INCORPORATION | 1982-01-18 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
