Search icon

MPL COMMUNICATIONS, INC.

Company Details

Name: MPL COMMUNICATIONS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Feb 1971 (54 years ago)
Entity Number: 302875
County: New York
Place of Formation: New York
Address: 41 WEST 54TH STREET, NEW YORK, NY, United States, 10019
Address ZIP Code: 10019

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MPL COMMUNICATIONS, INC. 401(K) PLAN 2023 132743085 2024-10-08 MPL COMMUNICATIONS, INC. 20
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-03-01
Business code 511190
Sponsor’s telephone number 2122465881
Plan sponsor’s address 41 WEST 54TH STREET, NEW YORK, NY, 10019

Signature of

Role Plan administrator
Date 2024-10-08
Name of individual signing PATRICIA OHEARN
Valid signature Filed with authorized/valid electronic signature
MPL COMMUNICATIONS, INC. 401(K) PLAN 2022 132743085 2023-09-28 MPL COMMUNICATIONS, INC. 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-03-01
Business code 511190
Sponsor’s telephone number 2122465881
Plan sponsor’s address 41 WEST 54TH STREET, NEW YORK, NY, 10019

Signature of

Role Plan administrator
Date 2023-09-28
Name of individual signing PATRICIA OHEARN
MPL COMMUNICATIONS, INC. 401(K) PLAN 2021 132743085 2022-10-05 MPL COMMUNICATIONS, INC. 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-03-01
Business code 511190
Sponsor’s telephone number 2122465881
Plan sponsor’s address 41 WEST 54TH STREET, NEW YORK, NY, 10019

Signature of

Role Plan administrator
Date 2022-10-05
Name of individual signing PATRICIA OHEARN
Role Employer/plan sponsor
Date 2022-10-05
Name of individual signing PATRICIA OHEARN
MPL COMMUNICATIONS, INC. 401K PLAN 2020 132743085 2021-10-13 MPL COMMUNICATIONS, INC. 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-03-01
Business code 511190
Sponsor’s telephone number 2122465757
Plan sponsor’s address 41 WEST 54TH STREET, NEW YORK, NY, 100195404

Signature of

Role Plan administrator
Date 2021-10-13
Name of individual signing PATRICIA O'HEARN
MPL COMMUNICATIONS, INC. 401K PLAN 2019 132743085 2020-10-07 MPL COMMUNICATIONS, INC. 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-03-01
Business code 511190
Sponsor’s telephone number 2122465757
Plan sponsor’s address 41 WEST 54TH STREET, NEW YORK, NY, 100195404

Signature of

Role Plan administrator
Date 2020-10-07
Name of individual signing PATRICIA O'HEARN
MPL COMMUNICATIONS, INC. 401K PLAN 2018 132743085 2019-10-11 MPL COMMUNICATIONS, INC. 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-03-01
Business code 511190
Sponsor’s telephone number 2122465757
Plan sponsor’s address 41 WEST 54TH STREET, NEW YORK, NY, 100195404

Signature of

Role Plan administrator
Date 2019-10-11
Name of individual signing PATRICIA O'HEARN

DOS Process Agent

Name Role Address
MPL COMMUNICATIONS, INC. DOS Process Agent 41 WEST 54TH STREET, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name Role Address
LEE V. EASTMAN Chief Executive Officer 41 WEST 54TH STREET, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2023-02-15 2023-02-15 Address 41 WEST 54TH STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2023-02-15 2023-02-15 Address 39 WEST 54TH STREET, NEW YORK, NY, 10019, 5491, USA (Type of address: Chief Executive Officer)
2021-02-19 2023-02-15 Address 41 WEST 54TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2005-04-12 2021-02-19 Address 41 WEST 54TH ST, NEW YORK, NY, 10019, 5491, USA (Type of address: Service of Process)
1993-03-03 2001-04-02 Address 39 WEST 54TH STREET, NEW YORK, NY, 10019, 5491, USA (Type of address: Principal Executive Office)
1993-03-03 2023-02-15 Address 39 WEST 54TH STREET, NEW YORK, NY, 10019, 5491, USA (Type of address: Chief Executive Officer)
1993-03-03 2005-04-12 Address 39 WEST 54TH STREET, NEW YORK, NY, 10019, 5491, USA (Type of address: Service of Process)
1971-02-16 1993-03-03 Address 39 W. 54TH ST., NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1971-02-16 2023-02-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230215001804 2023-02-15 BIENNIAL STATEMENT 2023-02-01
210219060084 2021-02-19 BIENNIAL STATEMENT 2021-02-01
190311002035 2019-03-11 BIENNIAL STATEMENT 2019-02-01
130307002004 2013-03-07 BIENNIAL STATEMENT 2013-02-01
110302002494 2011-03-02 BIENNIAL STATEMENT 2011-02-01
090206002769 2009-02-06 BIENNIAL STATEMENT 2009-02-01
20080916013 2008-09-16 ASSUMED NAME CORP INITIAL FILING 2008-09-16
070305002236 2007-03-05 BIENNIAL STATEMENT 2007-02-01
050412002525 2005-04-12 BIENNIAL STATEMENT 2005-02-01
040630000854 2004-06-30 CERTIFICATE OF MERGER 2004-06-30

Date of last update: 30 Oct 2024

Sources: New York Secretary of State