| Name: | MPEL HOLDINGS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Mar 1968 (57 years ago) |
| Entity Number: | 220871 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 25 MELVILLE PARK RD, MELVILLE, NY, United States, 11747 |
| Address ZIP Code: | 11747 |
Shares Details
Shares issued 15000000
Share Par Value 0.01
Type PAR VALUE
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1048644 | 6851 JERICHO TURNPIKE, STE 246, SYOSSET, NY, 11791 | 25 MELVILLE PARK ROAD, STE 246, MELVILLE, NY, 11747 | 5163642700 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Form type | NT 10-Q |
| File number | 333-39949 |
| Filing date | 2000-05-15 |
| Reporting date | 2000-03-31 |
Filings since 2000-03-31
| Form type | NT 10-K |
| File number | 333-39949 |
| Filing date | 2000-03-31 |
| Reporting date | 1999-12-31 |
Filings since 2000-02-14
| Form type | SC 13G |
| File number | 005-55875 |
| Filing date | 2000-02-14 |
Filings since 2000-02-14
| Form type | SC 13G |
| File number | 005-55875 |
| Filing date | 2000-02-14 |
Filings since 1999-12-22
| Form type | DEF 14A |
| File number | 333-39949 |
| Filing date | 1999-12-22 |
| Reporting date | 2000-01-10 |
Filings since 1999-12-10
| Form type | PRE 14A |
| File number | 333-39949 |
| Filing date | 1999-12-10 |
| Reporting date | 2000-01-10 |
Filings since 1999-11-15
| Form type | 10QSB |
| File number | 333-39949 |
| Filing date | 1999-11-15 |
| Reporting date | 1999-09-30 |
Filings since 1999-08-24
| Form type | 10QSB/A |
| File number | 333-39949 |
| Filing date | 1999-08-24 |
| Reporting date | 1999-06-30 |
Filings since 1999-08-20
| Form type | 10QSB |
| File number | 333-39949 |
| Filing date | 1999-08-20 |
| Reporting date | 1999-06-30 |
Filings since 1999-08-16
| Form type | NT 10-Q |
| File number | 333-39949 |
| Filing date | 1999-08-16 |
| Reporting date | 1999-06-30 |
Filings since 1999-05-17
| Form type | 10QSB |
| File number | 333-39949 |
| Filing date | 1999-05-17 |
| Reporting date | 1999-03-31 |
Filings since 1999-03-31
| Form type | 10KSB |
| File number | 333-39949 |
| Filing date | 1999-03-31 |
| Reporting date | 1998-12-31 |
Filings since 1999-02-17
| Form type | SC 13G |
| File number | 005-55875 |
| Filing date | 1999-02-17 |
Filings since 1999-02-17
| Form type | SC 13G |
| File number | 005-55875 |
| Filing date | 1999-02-17 |
Filings since 1998-12-04
| Form type | 8-K |
| File number | 333-39949 |
| Filing date | 1998-12-04 |
| Reporting date | 1998-12-04 |
Filings since 1998-11-13
| Form type | 10QSB |
| File number | 333-39949 |
| Filing date | 1998-11-13 |
| Reporting date | 1998-09-30 |
Filings since 1998-11-03
| Form type | 8-K |
| File number | 333-39949 |
| Filing date | 1998-11-03 |
| Reporting date | 1998-11-03 |
Filings since 1998-10-26
| Form type | 8-K |
| File number | 333-39949 |
| Filing date | 1998-10-26 |
| Reporting date | 1998-09-11 |
Filings since 1998-08-19
| Form type | 10QSB |
| File number | 333-39949 |
| Filing date | 1998-08-19 |
| Reporting date | 1998-06-30 |
Filings since 1998-08-14
| Form type | NT 10-Q |
| File number | 333-39949 |
| Filing date | 1998-08-14 |
| Reporting date | 1998-06-30 |
Filings since 1998-08-13
| Form type | 10QSB/A |
| File number | 333-39949 |
| Filing date | 1998-08-13 |
| Reporting date | 1998-03-31 |
Filings since 1998-06-19
| Form type | POS AM |
| File number | 333-39949 |
| Filing date | 1998-06-19 |
Filings since 1998-06-17
| Form type | POS AM |
| File number | 333-39949 |
| Filing date | 1998-06-17 |
Filings since 1998-06-11
| Form type | POS AM |
| File number | 333-39949 |
| Filing date | 1998-06-11 |
Filings since 1998-06-11
| Form type | AW |
| File number | 333-39949 |
| Filing date | 1998-06-11 |
Filings since 1998-06-10
| Form type | POS AM |
| File number | 333-39949 |
| Filing date | 1998-06-10 |
Filings since 1998-05-22
| Form type | 424B1 |
| File number | 333-39949 |
| Filing date | 1998-05-22 |
Filings since 1998-05-21
| Form type | 10QSB |
| File number | 333-39949 |
| Filing date | 1998-05-21 |
| Reporting date | 1998-03-31 |
Filings since 1998-05-15
| Form type | NT 10-Q |
| File number | 333-39949 |
| Filing date | 1998-05-15 |
| Reporting date | 1998-03-31 |
Filings since 1998-05-14
| Form type | SB-2/A |
| File number | 333-39949 |
| Filing date | 1998-05-14 |
Filings since 1998-05-13
| Form type | SB-2/A |
| File number | 333-39949 |
| Filing date | 1998-05-13 |
Filings since 1998-05-11
| Form type | SB-2/A |
| File number | 333-39949 |
| Filing date | 1998-05-11 |
Filings since 1998-03-17
| Form type | SB-2/A |
| File number | 333-39949 |
| Filing date | 1998-03-17 |
Filings since 1998-03-11
| Form type | 8-K |
| File number | 333-39949 |
| Filing date | 1998-03-11 |
| Reporting date | 1998-03-05 |
Filings since 1997-11-12
| Form type | SB-2 |
| File number | 333-39949 |
| Filing date | 1997-11-12 |
| Name | Role | Address |
|---|---|---|
| STEVEN M LATESSA | Chief Executive Officer | 25 MELVILLE PARK PL, MELVILLE, NY, United States, 11747 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 25 MELVILLE PARK RD, MELVILLE, NY, United States, 11747 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-05-19 | 2000-09-06 | Address | 230 PARK AVE SUITE 2240, NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| 1995-05-19 | 2000-09-06 | Address | 23 CAROL ST, CLIFTON, NJ, 07014, USA (Type of address: Chief Executive Officer) |
| 1995-05-19 | 2000-09-06 | Address | 23 CAROL ST, CLIFTON, NJ, 07014, USA (Type of address: Principal Executive Office) |
| 1994-10-06 | 1998-03-09 | Shares | Share type: PAR VALUE, Number of shares: 15000000, Par value: 0.001 |
| 1987-07-14 | 1994-10-06 | Shares | Share type: PAR VALUE, Number of shares: 5000000, Par value: 0.01 |
| 1968-07-31 | 1995-05-19 | Address | 111 BROADWAY, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 1968-07-05 | 1998-03-12 | Name | COMPUTER TRANSCEIVER SYSTEMS, INC. |
| 1968-03-13 | 1968-07-05 | Name | PORTRONIC TERMINALS INC. |
| 1968-03-13 | 1968-07-31 | Address | 733 THIRD AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1968-03-13 | 1987-07-14 | Shares | Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 000906002946 | 2000-09-06 | BIENNIAL STATEMENT | 2000-03-01 |
| 980312000236 | 1998-03-12 | CERTIFICATE OF AMENDMENT | 1998-03-12 |
| 980309000566 | 1998-03-09 | CERTIFICATE OF AMENDMENT | 1998-03-09 |
| 980309000565 | 1998-03-09 | CERTIFICATE OF AMENDMENT | 1998-03-09 |
| C227058-2 | 1995-09-21 | ASSUMED NAME CORP INITIAL FILING | 1995-09-21 |
| 950519002310 | 1995-05-19 | BIENNIAL STATEMENT | 1994-03-01 |
| 941006000163 | 1994-10-06 | CERTIFICATE OF AMENDMENT | 1994-10-06 |
| B520465-3 | 1987-07-14 | CERTIFICATE OF AMENDMENT | 1987-07-14 |
| 697117-6 | 1968-07-31 | CERTIFICATE OF AMENDMENT | 1968-07-31 |
| 692529-5 | 1968-07-05 | CERTIFICATE OF AMENDMENT | 1968-07-05 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
