| Name: | M2 LIABILITY SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Feb 1996 (29 years ago) (Companies founded in February 1996) |
| Entity Number: | 1996372 |
| ZIP code: | 12211 (Companies in Albany, 12211) |
| County: | Albany |
| Place of Formation: | New York |
| Address: | ENECK & KING, PLLC__________22, CORPORATE WOODS BLVD STE 501, ALBANY, NY, United States, 12211 |
| Principal Address: | 1031 WATERVLIET SHAKER ROAD, SUITE 100, ALBANY, NY, United States, 12205 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| M2 LIABILITY SOLUTIONS, INC. C/O MATTHEW A. YOUNG, BOND, SCHO | DOS Process Agent | ENECK & KING, PLLC__________22, CORPORATE WOODS BLVD STE 501, ALBANY, NY, United States, 12211 |
| Name | Role | Address |
|---|---|---|
| MICHAEL J. SCHOPPMANN | Chief Executive Officer | 1031 WATERVLIET SHAKER ROAD, SUITE 100, ALBANY, NY, United States, 12205 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-01 | 2024-02-01 | Address | 8 BRITISH AMERICAN BLVD, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer) |
| 2024-02-01 | 2024-02-01 | Address | 1031 WATERVLIET SHAKER ROAD, SUITE 100, ALBANY, NY, 12205, USA (Type of address: Chief Executive Officer) |
| 2020-07-02 | 2024-02-01 | Address | ENECK & KING, PLLC__________22, CORPORATE WOODS BLVD STE 501, ALBANY, NY, 12211, USA (Type of address: Service of Process) |
| 2019-07-10 | 2020-07-02 | Address | C/O MATTHEW A. YOUNG, 22 CORPORATE WOODS BLVD, # 501, ALBANY, NY, 12211, USA (Type of address: Service of Process) |
| 2019-07-10 | 2020-07-02 | Name | MEDICAL LIABILITY SERVICES, INC. |
| 2010-03-09 | 2024-02-01 | Address | 8 BRITISH AMERICAN BLVD, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer) |
| 2010-03-09 | 2019-07-10 | Address | 8 RITISH AMERICAN BLVD, LATHAM, NY, 12110, USA (Type of address: Service of Process) |
| 2008-02-13 | 2010-03-09 | Address | 8 BRITISH AMERICAN BLVD, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer) |
| 2006-03-17 | 2008-02-13 | Address | HUM MARKETING GROUP, INC., 8 BRITISH AMERICAN BLVD., LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer) |
| 2004-03-29 | 2006-03-17 | Address | 8 BRITISH AMERICAN BLVD, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240201039299 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 220505000188 | 2022-05-05 | BIENNIAL STATEMENT | 2022-02-01 |
| 200702000152 | 2020-07-02 | CERTIFICATE OF AMENDMENT | 2020-07-02 |
| 190710000085 | 2019-07-10 | CERTIFICATE OF AMENDMENT | 2019-07-10 |
| 140410002072 | 2014-04-10 | BIENNIAL STATEMENT | 2014-02-01 |
| 100309002739 | 2010-03-09 | BIENNIAL STATEMENT | 2010-02-01 |
| 080213002160 | 2008-02-13 | BIENNIAL STATEMENT | 2008-02-01 |
| 060317003134 | 2006-03-17 | BIENNIAL STATEMENT | 2006-02-01 |
| 040329002240 | 2004-03-29 | BIENNIAL STATEMENT | 2004-02-01 |
| 020221002445 | 2002-02-21 | BIENNIAL STATEMENT | 2002-02-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
