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MVPUT HOLDINGS, INC.

Company Details

Name: MVPUT HOLDINGS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Dec 2005 (19 years ago) (Companies founded in December 2005)
Entity Number: 3287435
ZIP code: 12305 (Companies in Schenectady, 12305)
County: Schenectady
Place of Formation: New York
Principal Address: 625 STATE STREET, SCHENECTADY, NY, United States, 12305
Address: C/O MVP HEALTH CARE, INC., 625 STATE STREET, Schenectady, NY, United States, 12305

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
MVPUT HOLDINGS, INC. DOS Process Agent C/O MVP HEALTH CARE, INC., 625 STATE STREET, Schenectady, NY, United States, 12305

Chief Executive Officer

Name Role Address
CHRISTOPHER DEL VECCHIO Chief Executive Officer C/O MVP HEALTH CARE, INC., 625 STATE STREET, SCHENECTADY, NY, United States, 12305

History

Start date End date Type Value
2023-12-05 2023-12-05 Address C/O MVP HEALTH CARE, INC., 625 STATE STREET, SCHENECTADY, NY, 12305, USA (Type of address: Chief Executive Officer)
2019-12-11 2023-12-05 Address C/O MVP HEALTH CARE, INC., 625 STATE STREET, SCHENECTADY, NY, 12305, USA (Type of address: Chief Executive Officer)
2013-12-18 2023-12-05 Address C/O MVP HEALTH CARE, INC., 625 STATE STREET, SCHENECTADY, NY, 12305, USA (Type of address: Service of Process)
2013-12-18 2019-12-11 Address C/O MVP HEALTH CARE, INC., 625 STATE STREET, SCHENECTADY, NY, 12305, USA (Type of address: Chief Executive Officer)
2010-01-08 2013-12-18 Address C/O MVP HEALTHCARE INC, 625 STATE STREET, SCHENECTADY, NY, 12305, USA (Type of address: Service of Process)
2008-01-04 2013-12-18 Address 625 STATE STREET, SCHENECTADY, NY, 12305, USA (Type of address: Principal Executive Office)
2008-01-04 2013-12-18 Address C/O MVP HEALTH CARE, INC, 625 STATE STREET, SCHENECTADY, NY, 12305, USA (Type of address: Chief Executive Officer)
2008-01-04 2010-01-08 Address C/O MVP HEALTHCARE, INC., 625 STATE STREET, SCHENECTADY, NY, 12305, USA (Type of address: Service of Process)
2005-12-01 2023-12-05 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2005-12-01 2007-05-18 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
231205001044 2023-12-05 BIENNIAL STATEMENT 2023-12-01
211202001631 2021-12-02 BIENNIAL STATEMENT 2021-12-02
191211060044 2019-12-11 BIENNIAL STATEMENT 2019-12-01
171214006063 2017-12-14 BIENNIAL STATEMENT 2017-12-01
151201007285 2015-12-01 BIENNIAL STATEMENT 2015-12-01
131218006076 2013-12-18 BIENNIAL STATEMENT 2013-12-01
111213002173 2011-12-13 BIENNIAL STATEMENT 2011-12-01
100108002324 2010-01-08 BIENNIAL STATEMENT 2009-12-01
081105000301 2008-11-05 CERTIFICATE OF MERGER 2008-11-05
080104003187 2008-01-04 BIENNIAL STATEMENT 2007-12-01

Date of last update: 10 Nov 2024

Sources: New York Secretary of State