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MPP CO. OF KANSAS

MPP CO. OF KANSAS

Company Details

Name:	MPP CO. OF KANSAS
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Aug 1998 (26 years ago)
Entity Number:	2288584
ZIP code:	66202
County:	New York
Place of Formation:	Kansas
Foreign Legal Name:	MPP CO., INC.
Fictitious Name:	MPP CO. OF KANSAS
Address:	8500 SHAWNEE MISSION PKWY, STE 200, MERRIAM, KS, United States, 66202
Principal Address:	8500 SHAWNEE MISSION PKWY., #200, MERRIAM, KS, United States, 66202

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	8500 SHAWNEE MISSION PKWY, STE 200, MERRIAM, KS, United States, 66202

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
GLEN MAYER	Chief Executive Officer	8500 SHAWNEE MISSION PKWY., #200, MERRIAM, KS, United States, 66202

History

Start date	End date	Type	Value
2024-08-05	2024-08-05	Address	8500 SHAWNEE MISSION PKWY., #210, MERRIAM, KS, 66202, USA (Type of address: Chief Executive Officer)
2024-08-05	2024-08-05	Address	8500 SHAWNEE MISSION PKWY., #200, MERRIAM, KS, 66202, USA (Type of address: Chief Executive Officer)
2020-08-10	2024-08-05	Address	8500 SHAWNEE MISSION PKWY., #210, MERRIAM, KS, 66202, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-08-05	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2024-08-05	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-08-17	2020-08-10	Address	8333 ROYAL RIDGE PKWY., STE. 100, IRVING, TX, 75063, USA (Type of address: Chief Executive Officer)
2010-08-31	2018-08-17	Address	8500 SHAWNEE MISSION PKWY #210, MERRIAM, KS, 66202, USA (Type of address: Chief Executive Officer)
2003-08-11	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2003-08-11	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-02-20	2003-08-11	Address	80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2003-02-20	2003-08-11	Address	80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2000-08-15	2010-08-31	Address	8500 SHAWNEE MISSION PKWY #210, MERRIAM, KS, 66202, USA (Type of address: Chief Executive Officer)
1999-12-07	2003-02-20	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-08-13	2003-02-20	Address	8500 W. SHAWNEE MISSION PKWY, MERRIAM, KS, 66202, USA (Type of address: Service of Process)
1998-08-13	1999-12-07	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240805001376	2024-08-05	BIENNIAL STATEMENT	2024-08-05
220801001677	2022-08-01	BIENNIAL STATEMENT	2022-08-01
200810060381	2020-08-10	BIENNIAL STATEMENT	2020-08-01
SR-27747	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-27746	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180817006033	2018-08-17	BIENNIAL STATEMENT	2018-08-01
160804007181	2016-08-04	BIENNIAL STATEMENT	2016-08-01
140815006435	2014-08-15	BIENNIAL STATEMENT	2014-08-01
120807006303	2012-08-07	BIENNIAL STATEMENT	2012-08-01
100831002576	2010-08-31	BIENNIAL STATEMENT	2010-08-01
080827002981	2008-08-27	BIENNIAL STATEMENT	2008-08-01
060810002047	2006-08-10	BIENNIAL STATEMENT	2006-08-01
040920002914	2004-09-20	BIENNIAL STATEMENT	2004-08-01
030811000723	2003-08-11	CERTIFICATE OF CHANGE	2003-08-11
030220000242	2003-02-20	CERTIFICATE OF CHANGE	2003-02-20
020805002180	2002-08-05	BIENNIAL STATEMENT	2002-08-01
000815002664	2000-08-15	BIENNIAL STATEMENT	2000-08-01
991207000034	1999-12-07	CERTIFICATE OF CHANGE	1999-12-07
980813000451	1998-08-13	APPLICATION OF AUTHORITY	1998-08-13

Date of last update: 30 Nov 2024

Sources: New York Secretary of State