| Name: | MP REALTY HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Dec 2000 (24 years ago) |
| Entity Number: | 2586553 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 300 WEST SERVICE ROAD, SUITE 2, STATEN ISLAND, NY, United States, 10314 |
| Address ZIP Code: | 10314 |
| Principal Address: | 300 W SERVICE ROAD, SUITE 2, STATEN ISLAND, NY, United States, 10314 |
| Principal Address ZIP Code: | 10314 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MITCHELL PACIFICO | Chief Executive Officer | 300 W SERVICE ROAD, SUITE 2, STATEN ISLAND, NY, United States, 10314 |
| Name | Role | Address |
|---|---|---|
| MITCHELL PACIFICO | DOS Process Agent | 300 WEST SERVICE ROAD, SUITE 2, STATEN ISLAND, NY, United States, 10314 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-26 | 2024-06-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-18 | 2024-04-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-02-17 | 2023-05-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-06-11 | 2023-02-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-12-08 | 2019-03-13 | Address | 300, SUITE 2, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process) |
| 2008-12-09 | 2016-12-08 | Address | 300 WEST SERVICE ROAD, SUITE 2, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process) |
| 2005-01-19 | 2008-12-09 | Address | 1212 WILLOWBROOK RD, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer) |
| 2005-01-19 | 2008-12-09 | Address | 1212 WILLOWBROOK RD, STATEN ISLAND, NY, 10314, USA (Type of address: Principal Executive Office) |
| 2005-01-19 | 2008-12-09 | Address | 1212 WILLOWBROOK RD, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process) |
| 2000-12-22 | 2005-01-19 | Address | 1212 WILLOWBROOK ROAD, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201216060136 | 2020-12-16 | BIENNIAL STATEMENT | 2020-12-01 |
| 190313060115 | 2019-03-13 | BIENNIAL STATEMENT | 2018-12-01 |
| 161208006103 | 2016-12-08 | BIENNIAL STATEMENT | 2016-12-01 |
| 141201006227 | 2014-12-01 | BIENNIAL STATEMENT | 2014-12-01 |
| 121210006158 | 2012-12-10 | BIENNIAL STATEMENT | 2012-12-01 |
| 101227002071 | 2010-12-27 | BIENNIAL STATEMENT | 2010-12-01 |
| 081209002886 | 2008-12-09 | BIENNIAL STATEMENT | 2008-12-01 |
| 070118003023 | 2007-01-18 | BIENNIAL STATEMENT | 2006-12-01 |
| 050119002653 | 2005-01-19 | BIENNIAL STATEMENT | 2004-12-01 |
| 001222000161 | 2000-12-22 | CERTIFICATE OF INCORPORATION | 2000-12-22 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
