| Name: | MP MANAGEMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Mar 2002 (23 years ago) |
| Entity Number: | 2746004 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 30 WEST 26TH ST, 8TH FL, NEW YORK, NY, United States, 10010 |
| Principal Address ZIP Code: | 10010 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| STEPHEN J MERINGOFF | Chief Executive Officer | 30 WEST 26TH ST, 8TH FL, NEW YORK, NY, United States, 10010 |
| Number | Type | End date |
|---|---|---|
| 10311207354 | CORPORATE BROKER | 2025-10-26 |
| 109939759 | REAL ESTATE PRINCIPAL OFFICE | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-01 | 2024-03-01 | Address | 30 WEST 26TH ST, 8TH FL, NEW YORK, NY, 10010, 2011, USA (Type of address: Chief Executive Officer) |
| 2024-03-01 | 2024-03-01 | Address | 30 WEST 26TH ST, 8TH FL, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2022-04-27 | 2024-03-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2022-04-27 | 2024-03-01 | Address | 30 WEST 26TH ST, 8TH FL, NEW YORK, NY, 10010, 2011, USA (Type of address: Chief Executive Officer) |
| 2022-04-27 | 2022-04-27 | Address | 30 WEST 26TH ST, 8TH FL, NEW YORK, NY, 10010, 2011, USA (Type of address: Chief Executive Officer) |
| 2022-04-27 | 2024-03-01 | Address | 30 WEST 26TH ST, 8TH FL, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2022-04-27 | 2022-04-27 | Address | 30 WEST 26TH ST, 8TH FL, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2022-04-26 | 2024-03-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-07-26 | 2022-04-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-05-09 | 2022-04-27 | Address | 30 WEST 26TH ST, 8TH FL, NEW YORK, NY, 10010, 2011, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240301041288 | 2024-03-01 | BIENNIAL STATEMENT | 2024-03-01 |
| 220427000299 | 2022-04-26 | CERTIFICATE OF CHANGE BY ENTITY | 2022-04-26 |
| 220418001239 | 2022-04-18 | BIENNIAL STATEMENT | 2022-03-01 |
| 200305061463 | 2020-03-05 | BIENNIAL STATEMENT | 2020-03-01 |
| 160307006385 | 2016-03-07 | BIENNIAL STATEMENT | 2016-03-01 |
| 140331006323 | 2014-03-31 | BIENNIAL STATEMENT | 2014-03-01 |
| 120509002487 | 2012-05-09 | BIENNIAL STATEMENT | 2012-03-01 |
| 100413003279 | 2010-04-13 | BIENNIAL STATEMENT | 2010-03-01 |
| 080321002745 | 2008-03-21 | BIENNIAL STATEMENT | 2008-03-01 |
| 060411002567 | 2006-04-11 | BIENNIAL STATEMENT | 2006-03-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
