| Name: | MPAH HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Sep 2004 (20 years ago) (Companies founded in September 2004) |
| Date of dissolution: | 10 May 2024 |
| Entity Number: | 3105678 |
| ZIP code: | 11733 (Companies in Suffolk, 11733) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 71 dyke road, setauket, NY, United States, 11733 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PILAR GALVIS | Chief Executive Officer | 71 DYKE ROAD, SETAUKET, NY, United States, 11733 |
| Name | Role | Address |
|---|---|---|
| MPAH HOLDINGS, INC. | DOS Process Agent | 71 dyke road, setauket, NY, United States, 11733 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-10 | 2024-06-10 | Address | 815 ROUTE 25A, MILLER PLACE, NY, 11764, USA (Type of address: Chief Executive Officer) |
| 2024-06-10 | 2024-06-10 | Address | 71 DYKE ROAD, SETAUKET, NY, 11733, USA (Type of address: Chief Executive Officer) |
| 2023-10-26 | 2024-06-10 | Address | 815 ROUTE 25A, MILLER PLACE, NY, 11764, USA (Type of address: Chief Executive Officer) |
| 2023-10-26 | 2023-10-26 | Address | 815 ROUTE 25A, MILLER PLACE, NY, 11764, USA (Type of address: Chief Executive Officer) |
| 2023-10-26 | 2023-10-26 | Address | 71 DYKE ROAD, SETAUKET, NY, 11733, USA (Type of address: Chief Executive Officer) |
| 2023-10-26 | 2024-05-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-10-26 | 2024-06-10 | Address | 71 dyke road, setauket, NY, 11733, USA (Type of address: Service of Process) |
| 2023-10-26 | 2024-06-10 | Address | 71 DYKE ROAD, SETAUKET, NY, 11733, USA (Type of address: Chief Executive Officer) |
| 2020-09-09 | 2023-10-26 | Address | 815 RT 25A, MILLER PLACE, NY, 11764, USA (Type of address: Service of Process) |
| 2018-09-12 | 2020-09-09 | Address | 815 ROUTE 25A COMM, MILLER PLACE, NY, 11764, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240610002719 | 2024-05-10 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-05-10 |
| 231026003360 | 2023-10-26 | BIENNIAL STATEMENT | 2022-09-01 |
| 200909060528 | 2020-09-09 | BIENNIAL STATEMENT | 2020-09-01 |
| 180912006289 | 2018-09-12 | BIENNIAL STATEMENT | 2018-09-01 |
| 140916006306 | 2014-09-16 | BIENNIAL STATEMENT | 2014-09-01 |
| 120914002384 | 2012-09-14 | BIENNIAL STATEMENT | 2012-09-01 |
| 100909002570 | 2010-09-09 | BIENNIAL STATEMENT | 2010-09-01 |
| 080827002533 | 2008-08-27 | BIENNIAL STATEMENT | 2008-09-01 |
| 060914002591 | 2006-09-14 | BIENNIAL STATEMENT | 2006-09-01 |
| 040923000566 | 2004-09-23 | CERTIFICATE OF INCORPORATION | 2004-09-23 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
