| Name: | MAP HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Feb 1997 (28 years ago) (Companies founded in February 1997) |
| Entity Number: | 2118062 |
| ZIP code: | 11725 (Companies in Suffolk, 11725) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 129 COMMACK ROAD, COMMACK, NY, United States, 11725 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MAP HOLDINGS, INC. | DOS Process Agent | 129 COMMACK ROAD, COMMACK, NY, United States, 11725 |
| Name | Role | Address |
|---|---|---|
| PETER D'AMATO | Chief Executive Officer | 129 COMMACK ROAD, COMMACK, NY, United States, 11725 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-23 | 2023-02-23 | Address | 129 COMMACK ROAD, COMMACK, NY, 11725, USA (Type of address: Chief Executive Officer) |
| 2007-02-08 | 2023-02-23 | Address | 129 COMMACK ROAD, COMMACK, NY, 11725, USA (Type of address: Chief Executive Officer) |
| 2007-02-08 | 2013-02-15 | Address | 129 COMMACK ROAD, COMMACK, NY, 11725, USA (Type of address: Principal Executive Office) |
| 1999-03-24 | 2007-02-08 | Address | 129 COMMACK RD, COMMACK, NY, 11725, USA (Type of address: Chief Executive Officer) |
| 1999-03-24 | 2007-02-08 | Address | 129 COMMACK RD, COMMACK, NY, 11725, USA (Type of address: Principal Executive Office) |
| 1997-02-28 | 2023-02-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1997-02-28 | 2023-02-23 | Address | 129 COMMACK ROAD, COMMACK, NY, 11725, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230223002687 | 2023-02-23 | BIENNIAL STATEMENT | 2023-02-01 |
| 210203060731 | 2021-02-03 | BIENNIAL STATEMENT | 2021-02-01 |
| 190214060487 | 2019-02-14 | BIENNIAL STATEMENT | 2019-02-01 |
| 170201007593 | 2017-02-01 | BIENNIAL STATEMENT | 2017-02-01 |
| 150202006734 | 2015-02-02 | BIENNIAL STATEMENT | 2015-02-01 |
| 130215006158 | 2013-02-15 | BIENNIAL STATEMENT | 2013-02-01 |
| 090211002487 | 2009-02-11 | BIENNIAL STATEMENT | 2009-02-01 |
| 070208002715 | 2007-02-08 | BIENNIAL STATEMENT | 2007-02-01 |
| 050304002561 | 2005-03-04 | BIENNIAL STATEMENT | 2005-02-01 |
| 030127002623 | 2003-01-27 | BIENNIAL STATEMENT | 2003-02-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
