| Name: | M-DP SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Sep 1985 (39 years ago) |
| Entity Number: | 1026848 |
| County: | New York |
| Date of dissolution: | 16 Apr 2024 |
| Place of Formation: | New York |
| Address: | 900 WEST 190TH STREET, SUITE 5G, NEW YORK, NY, United States, 10040 |
| Address ZIP Code: | 10040 |
| Principal Address: | 900 WEST 190TH ST, NEW YORK, NY, United States, 10040 |
| Principal Address ZIP Code: | 10040 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARY DIPERNA | Agent | 263 WEST END AVENUE, NEW YORK, NY, 10023 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 900 WEST 190TH STREET, SUITE 5G, NEW YORK, NY, United States, 10040 |
| Name | Role | Address |
|---|---|---|
| MARY DIPERNA | Chief Executive Officer | 900 WEST 190TH ST, NEW YORK, NY, United States, 10040 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-09-19 | 2024-04-26 | Address | 900 WEST 190TH ST, NEW YORK, NY, 10040, USA (Type of address: Chief Executive Officer) |
| 2011-02-07 | 2024-04-26 | Address | 900 WEST 190TH STREET, SUITE 5G, NEW YORK, NY, 10040, USA (Type of address: Service of Process) |
| 2010-12-09 | 2011-02-07 | Address | SUITE 1405, 211 EAST 43RD STREET, NEW YORK, NY, 10017, 4748, USA (Type of address: Service of Process) |
| 1993-05-17 | 2011-09-19 | Address | 263 WEST END AVENUE, 10 G, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office) |
| 1993-05-17 | 2011-09-19 | Address | 263 WEST END AVENUE, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 1992-04-01 | 2024-04-26 | Address | 263 WEST END AVENUE, NEW YORK, NY, 10023, USA (Type of address: Registered Agent) |
| 1992-04-01 | 2010-12-09 | Address | 263 WEST END AVENUE - 10G, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 1986-01-29 | 1992-04-01 | Address | 245 EAST 37TH STREET, APARTMENT 4A, NEW YORK, NY, USA (Type of address: Registered Agent) |
| 1985-09-20 | 2024-04-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1985-09-20 | 1992-04-01 | Address | 245 EAST 35TH ST, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240426001494 | 2024-04-16 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-04-16 |
| 190903060754 | 2019-09-03 | BIENNIAL STATEMENT | 2019-09-01 |
| 170901006284 | 2017-09-01 | BIENNIAL STATEMENT | 2017-09-01 |
| 150901006557 | 2015-09-01 | BIENNIAL STATEMENT | 2015-09-01 |
| 130906006116 | 2013-09-06 | BIENNIAL STATEMENT | 2013-09-01 |
| 110919003201 | 2011-09-19 | BIENNIAL STATEMENT | 2011-09-01 |
| 110207000147 | 2011-02-07 | CERTIFICATE OF CHANGE | 2011-02-07 |
| 101209000131 | 2010-12-09 | CERTIFICATE OF CHANGE | 2010-12-09 |
| 090908002344 | 2009-09-08 | BIENNIAL STATEMENT | 2009-09-01 |
| 070919002387 | 2007-09-19 | BIENNIAL STATEMENT | 2007-09-01 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
