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MPX, INC.

Company Details

Name: MPX, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Mar 2000 (25 years ago)
Date of dissolution: 01 Oct 2021
Entity Number: 2492759
ZIP code: 12260
County: New York
Place of Formation: Delaware
Address: 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, United States, 12260
Principal Address: 4001 RODNEY PARHAM ROAD, LITTLE ROCK, AR, United States, 72212

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
TONY THOMAS Chief Executive Officer 4001 RODNEY PARHAM ROAD, LITTLE ROCK, AR, United States, 72212

DOS Process Agent

Name Role Address
C/O REGISTERED AGENTS SOLUTIONS, INC. DOS Process Agent 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, United States, 12260

History

Start date End date Type Value
2019-04-08 2021-10-02 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2019-04-08 2021-10-02 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2019-01-28 2019-04-08 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-03-05 2021-10-02 Address 4001 RODNEY PARHAM ROAD, LITTLE ROCK, AR, 72212, USA (Type of address: Chief Executive Officer)
2018-03-05 2020-03-31 Address 4001 RODNEY PARHAM ROAD, LITTLE ROCK, AR, 72212, USA (Type of address: Principal Executive Office)
2018-03-05 2019-04-08 Address 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-03-01 2018-03-05 Address 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-03-01 2018-03-05 Address 4001 N RODNEY PARHAM ROAD, LITTLE ROCK, AR, 72212, USA (Type of address: Chief Executive Officer)
2012-03-07 2018-03-05 Address 4001 N RODNEY PARHAM ROAD, LITTLE ROCK, AR, 72212, USA (Type of address: Principal Executive Office)
2012-03-07 2016-03-01 Address 4001 N RODNEY PARHAM ROAD, LITTLE ROCK, AR, 72212, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
211002000596 2021-10-01 CERTIFICATE OF TERMINATION 2021-10-01
200331060329 2020-03-31 BIENNIAL STATEMENT 2020-03-01
190408000437 2019-04-08 CERTIFICATE OF CHANGE 2019-04-08
SR-30977 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180305008977 2018-03-05 BIENNIAL STATEMENT 2018-03-01
160301006108 2016-03-01 BIENNIAL STATEMENT 2016-03-01
140312006016 2014-03-12 BIENNIAL STATEMENT 2014-03-01
120307003043 2012-03-07 BIENNIAL STATEMENT 2012-03-01
110520000225 2011-05-20 CERTIFICATE OF CHANGE 2011-05-20
100317002375 2010-03-17 BIENNIAL STATEMENT 2010-03-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State