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MVTCO. INC.

Company Details

Name: MVTCO. INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 03 Feb 2004 (21 years ago)
Entity Number: 3008449
County: New York
Place of Formation: Delaware
Principal Address: 200 FIFTH AVENUE, NEW YORK, NY, United States, 10010
Principal Address ZIP Code: 10010
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
NONE DESIGNATED Chief Executive Officer 200 FIFTH AVENUE, NEW YORK, NY, United States, 10010

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2024-02-28 2024-02-28 Address 200 FIFTH AVENUE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-02-28 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-02-28 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-02-27 2024-02-28 Address 200 FIFTH AVENUE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2016-02-10 2018-02-27 Address 200 FIFTH AVENUE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2012-08-10 2016-02-10 Address 200 FIFTH AVENUE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2006-04-14 2012-08-10 Address 600 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2006-04-14 2012-08-10 Address 600 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2004-11-02 2005-04-27 Name BUTTERWOOD & CO., INC.
2004-02-03 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240228003959 2024-02-28 BIENNIAL STATEMENT 2024-02-28
220227000018 2022-02-27 BIENNIAL STATEMENT 2022-02-27
200214060368 2020-02-14 BIENNIAL STATEMENT 2020-02-01
SR-38603 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-38602 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180227006218 2018-02-27 BIENNIAL STATEMENT 2018-02-01
160210006220 2016-02-10 BIENNIAL STATEMENT 2016-02-01
140418006146 2014-04-18 BIENNIAL STATEMENT 2014-02-01
120810002615 2012-08-10 BIENNIAL STATEMENT 2012-02-01
080702002066 2008-07-02 BIENNIAL STATEMENT 2008-02-01

Date of last update: 10 Nov 2024

Sources: New York Secretary of State