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MPCA CO.

Company Details

Name: MPCA CO.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Dec 1990 (34 years ago)
Date of dissolution: 25 Feb 2011
Entity Number: 1498114
ZIP code: 10022
County: New York
Place of Formation: Delaware
Address: 70 E 55TH STREET, 19TH FLOOR, NEW YORK, NY, United States, 10022

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
CAI ADVISORS & CO DOS Process Agent 70 E 55TH STREET, 19TH FLOOR, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
MARK D CULVER Chief Executive Officer CAI ADVISORS & CO, 70 E 55TH STREET, 19TH FLOOR, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2003-03-25 2008-12-03 Address 540 MADISON AVE 22ND FLR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2003-03-25 2008-12-03 Address 540 MADISON AVE 22ND FLR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2003-03-25 2008-12-03 Address CAI ADVISORS & CO, 540 MADISON AVE 22ND FLR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1994-01-20 2003-03-25 Address 767 FIFTH AVENUE, SUITE 505, NEW YORK, NY, 10153, USA (Type of address: Chief Executive Officer)
1993-01-26 2003-03-25 Address 767 FIFTH AVE, SUITE 505, NEW YORK, NY, 10153, USA (Type of address: Principal Executive Office)
1993-01-26 1994-01-20 Address 767 FIFTH AVE, SUITE 505, NEW YORK, NY, 10153, USA (Type of address: Chief Executive Officer)
1990-12-28 2003-03-25 Address 767 FIFTH AVENUE, SUITE 505, NEW YORK, NY, 10153, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110225000666 2011-02-25 CERTIFICATE OF TERMINATION 2011-02-25
081203003018 2008-12-03 BIENNIAL STATEMENT 2008-12-01
070926002040 2007-09-26 BIENNIAL STATEMENT 2006-12-01
050815002205 2005-08-15 BIENNIAL STATEMENT 2004-12-01
030325002627 2003-03-25 BIENNIAL STATEMENT 2002-12-01
010202002564 2001-02-02 BIENNIAL STATEMENT 2000-12-01
981228002013 1998-12-28 BIENNIAL STATEMENT 1998-12-01
970515002742 1997-05-15 BIENNIAL STATEMENT 1997-12-01
940120002724 1994-01-20 BIENNIAL STATEMENT 1993-12-01
930126002696 1993-01-26 BIENNIAL STATEMENT 1992-12-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State