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MPEL HOLDINGS CORP.

Company Details

Name: MPEL HOLDINGS CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Mar 1968 (57 years ago) (Companies founded in March 1968)
Entity Number: 220871
ZIP code: 11747 (Companies in New York, 11747)
County: New York
Place of Formation: New York
Address: 25 MELVILLE PARK RD, MELVILLE, NY, United States, 11747

Shares Details

Shares issued 15000000

Share Par Value 0.01

Type PAR VALUE

Central Index Key

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

Filings since 2000-05-15

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

Chief Executive Officer

Name Role Address
STEVEN M LATESSA Chief Executive Officer 25 MELVILLE PARK PL, MELVILLE, NY, United States, 11747

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 25 MELVILLE PARK RD, MELVILLE, NY, United States, 11747

History

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

Filings

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: 17 Nov 2024

Sources: New York Secretary of State