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
CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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1048644 | 6851 JERICHO TURNPIKE, STE 246, SYOSSET, NY, 11791 | 25 MELVILLE PARK ROAD, STE 246, MELVILLE, NY, 11747 | 5163642700 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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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: 17 Nov 2024
Sources: New York Secretary of State