| Name: | MPK HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Jan 1992 (33 years ago) |
| Date of dissolution: | 18 Sep 1997 |
| Entity Number: | 1604469 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O PETER C. KORNMAN, 1 CHASE MANHATTAN PLAZA, NEW YORK, NY, United States, 10005 |
| Principal Address: | C/O PETER KORNMAN, 450 LEXINGTON AVE., 20TH FLOOR, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| PETER KORNMAN | Chief Executive Officer | 450 LEXINGTON AVENUE, 20TH FLOOR, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| DAVIS POLK & WARDWELL | DOS Process Agent | C/O PETER C. KORNMAN, 1 CHASE MANHATTAN PLAZA, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| PETER C. KORNMAN, DAVIS POLK & WARDWELL | Agent | 1 CHASE MANHATTAN PLAZA, NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-06-02 | 1994-02-16 | Address | 450 LEXINGTON AVENUE, 20TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1992-01-17 | 1994-02-16 | Address | 1 CHASE MANHATTAN PLAZA, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 970918000190 | 1997-09-18 | CERTIFICATE OF DISSOLUTION | 1997-09-18 |
| 940216002164 | 1994-02-16 | BIENNIAL STATEMENT | 1994-01-01 |
| 930602002033 | 1993-06-02 | BIENNIAL STATEMENT | 1993-01-01 |
| 920117000473 | 1992-01-17 | CERTIFICATE OF INCORPORATION | 1992-01-17 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
