| Name: | MPOWER MANAGEMENT CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jan 2001 (24 years ago) |
| Entity Number: | 2596243 |
| ZIP code: | 90071 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | ATTN GENERAL COUNSEL, 515 S FLOWER STREET 45TH FLOOR, LOS ANGELES, CA, United States, 90071 |
| Principal Address: | 515 S FLOWER ST 45TH FL, LOS ANGELES, CA, United States, 90071 |
| Name | Role | Address |
|---|---|---|
| JOE COZZOLINO | Chief Executive Officer | 515 S FLOWER ST 45TH FL, LOS ANGELES, CA, United States, 90071 |
| Name | Role | Address |
|---|---|---|
| MPOWER MANAGEMENT CORP. | DOS Process Agent | ATTN GENERAL COUNSEL, 515 S FLOWER STREET 45TH FLOOR, LOS ANGELES, CA, United States, 90071 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-01-16 | 2021-01-11 | Address | 515 S FLOWER ST 47TH FL, LOS ANGELES, CA, 90071, 2201, USA (Type of address: Chief Executive Officer) |
| 2007-01-30 | 2013-01-16 | Address | 515 S FLOWER ST 47TH FL, LOS ANGELES, CA, 90071, 2201, USA (Type of address: Chief Executive Officer) |
| 2006-11-07 | 2021-01-11 | Address | ATTN GENERAL COUNSEL, 515 S FLOWER STREET 47TH FLOOR, LOS ANGELES, CA, 90071, 2201, USA (Type of address: Service of Process) |
| 2006-10-11 | 2006-11-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2001-01-22 | 2006-10-11 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2001-01-22 | 2006-10-11 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210111061166 | 2021-01-11 | BIENNIAL STATEMENT | 2021-01-01 |
| 190102060966 | 2019-01-02 | BIENNIAL STATEMENT | 2019-01-01 |
| 170109006879 | 2017-01-09 | BIENNIAL STATEMENT | 2017-01-01 |
| 150113006908 | 2015-01-13 | BIENNIAL STATEMENT | 2015-01-01 |
| 130116006100 | 2013-01-16 | BIENNIAL STATEMENT | 2013-01-01 |
| 110218003029 | 2011-02-18 | BIENNIAL STATEMENT | 2011-01-01 |
| 090130002619 | 2009-01-30 | BIENNIAL STATEMENT | 2009-01-01 |
| 070130002381 | 2007-01-30 | BIENNIAL STATEMENT | 2007-01-01 |
| 061107000100 | 2006-11-07 | CERTIFICATE OF CHANGE | 2006-11-07 |
| 061011000272 | 2006-10-11 | CERTIFICATE OF CHANGE | 2006-10-11 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
