| Name: | MPE HOTEL I CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Dec 2002 (22 years ago) |
| Entity Number: | 2844712 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1995 BROADWAY, SUITE 1201, NEW YORK, NY, United States, 10023 |
| Address ZIP Code: | 10023 |
| Principal Address: | 1995 BROADWAY suite 1201, NEW YORK, NY, United States, 10023 |
| Principal Address ZIP Code: | 10023 |
Shares Details
Shares issued 10000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MILLENNIUM | DOS Process Agent | 1995 BROADWAY, SUITE 1201, NEW YORK, NY, United States, 10023 |
| Name | Role | Address |
|---|---|---|
| MARIO PALUMBO | Chief Executive Officer | C/O MILLENNIUM PARTNERS, 1995 BROADWAY, SUITE 1201, NEW YORK, NY, United States, 10023 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-03 | 2024-01-03 | Address | C/O MILLENNIUM PARTNERS, 1995 BROADWAY, SUITE 1201, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2021-01-06 | 2024-01-03 | Address | ATTN: ERIC R. LANDAU, ESQ., 75 E 55TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2013-02-01 | 2024-01-03 | Address | C/O MILLENNIUM PARTNERS, 1995 BROADWAY, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2008-04-30 | 2024-01-03 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 1 |
| 2007-01-26 | 2021-01-06 | Address | ATTN: ERIC R. LANDAU, ESQ., 75 E 55TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2005-05-03 | 2013-02-01 | Address | C/O MILLENNIUM PARTNERS, 1995 BROADWAY, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2002-12-12 | 2007-01-26 | Address | ATTN: ERIC R. LANDAU, ESQ., 75 EAST 55TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2002-12-12 | 2008-04-30 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240103003419 | 2024-01-03 | BIENNIAL STATEMENT | 2024-01-03 |
| 210106061517 | 2021-01-06 | BIENNIAL STATEMENT | 2020-12-01 |
| 181206006329 | 2018-12-06 | BIENNIAL STATEMENT | 2018-12-01 |
| 141203007066 | 2014-12-03 | BIENNIAL STATEMENT | 2014-12-01 |
| 130201006168 | 2013-02-01 | BIENNIAL STATEMENT | 2012-12-01 |
| 110301003000 | 2011-03-01 | BIENNIAL STATEMENT | 2010-12-01 |
| 081203003431 | 2008-12-03 | BIENNIAL STATEMENT | 2008-12-01 |
| 080430000058 | 2008-04-30 | CERTIFICATE OF AMENDMENT | 2008-04-30 |
| 070126002397 | 2007-01-26 | BIENNIAL STATEMENT | 2006-12-01 |
| 050503002304 | 2005-05-03 | BIENNIAL STATEMENT | 2004-12-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
