| Name: | MP GOLD MEDICAL MANAGEMENT CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Jan 1997 (28 years ago) |
| Entity Number: | 2106497 |
| County: | Kings |
| Date of dissolution: | 27 Jan 2010 |
| Place of Formation: | New York |
| Address: | 1736 SHORE PKWY, BROOKLYN, NY, United States, 11214 |
| Address ZIP Code: | 11214 |
| Principal Address: | 216 EAST 203 STREET, APT 6A, BRONX, NY, United States, 10458 |
| Principal Address ZIP Code: | 10458 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1736 SHORE PKWY, BROOKLYN, NY, United States, 11214 |
| Name | Role | Address |
|---|---|---|
| LILIAN VAZQUEZ | Chief Executive Officer | 1736 SHORE PARKWAY, BROOKLYN, NY, United States, 11214 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-11-21 | 2009-01-15 | Address | 1736 SHORE PKWY, BROOKLYN, NY, 11214, USA (Type of address: Principal Executive Office) |
| 2007-11-21 | 2009-01-15 | Address | 216 E 203 ST APT 6A, BRONX, NY, 10458, USA (Type of address: Chief Executive Officer) |
| 2005-07-12 | 2007-11-21 | Address | 85 PARKVIEW DRIVE, SHIRLEY, NY, 11967, USA (Type of address: Chief Executive Officer) |
| 1999-03-09 | 2007-11-21 | Address | 1736 SHORE PKWY, BROOKLYN, NY, 11214, USA (Type of address: Principal Executive Office) |
| 1999-03-09 | 2005-07-12 | Address | 85 PARKVIEW DRIVE, SHIRLEY, NY, 11967, USA (Type of address: Chief Executive Officer) |
| 1999-03-09 | 2009-01-15 | Address | 1736 SHORE PKWY, BROOKLYN, NY, 11214, USA (Type of address: Service of Process) |
| 1997-01-27 | 1999-03-09 | Address | 43 BAY 41ST STREET, BROOKLYN, NY, 11214, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1813014 | 2010-01-27 | DISSOLUTION BY PROCLAMATION | 2010-01-27 |
| 090115003296 | 2009-01-15 | BIENNIAL STATEMENT | 2009-01-01 |
| 071121002349 | 2007-11-21 | AMENDMENT TO BIENNIAL STATEMENT | 2007-01-01 |
| 070119002340 | 2007-01-19 | BIENNIAL STATEMENT | 2007-01-01 |
| 050712002713 | 2005-07-12 | BIENNIAL STATEMENT | 2005-01-01 |
| 990309002345 | 1999-03-09 | BIENNIAL STATEMENT | 1999-01-01 |
| 970127000540 | 1997-01-27 | CERTIFICATE OF INCORPORATION | 1997-01-27 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
