| Name: | MP OPERATING LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Aug 2006 (18 years ago) |
| Entity Number: | 3395402 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 58 VANDERBILT MOTOR PKWY., STE 100, COMMACK, NY, United States, 11725 |
| Principal Address ZIP Code: | 11725 |
| Address: | 58 VANDERBILT MOTOR PKWY, SUITE 100, COMMACK, NY, United States, 11725 |
| Address ZIP Code: | 11725 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MP OPERATING LTD | DOS Process Agent | 58 VANDERBILT MOTOR PKWY, SUITE 100, COMMACK, NY, United States, 11725 |
| Name | Role | Address |
|---|---|---|
| DOUGLAS S PARTRICK | Chief Executive Officer | 58 VANDERBILT MOTOR PKWY, SUITE 100, COMMACK, NY, United States, 11725 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-16 | 2024-08-16 | Address | 58 VANDERBILT MOTOR PKWY, SUITE 100, COMMACK, NY, 11725, USA (Type of address: Chief Executive Officer) |
| 2020-08-12 | 2024-08-16 | Address | 58 VANDERBILT MOTOR PKWY, SUITE 100, COMMACK, NY, 11725, USA (Type of address: Chief Executive Officer) |
| 2016-08-22 | 2020-08-12 | Address | 58 VANDERBILT MOTOR PKWY., STE 100, COMMACK, NY, 11725, USA (Type of address: Chief Executive Officer) |
| 2015-10-29 | 2024-08-16 | Address | 58 VANDERBILT MOTOR PKWY, SUITE 100, COMMACK, NY, 11725, USA (Type of address: Service of Process) |
| 2008-09-24 | 2016-08-22 | Address | 1737 VETERANS MEMORIAL HWY, ISLANDIA, NY, 11749, USA (Type of address: Chief Executive Officer) |
| 2008-09-24 | 2016-08-22 | Address | PO BOX 9008, 1737 VETERANS MEMORIAL HWY, ISLANDIA, NY, 11749, USA (Type of address: Principal Executive Office) |
| 2006-08-02 | 2024-08-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2006-08-02 | 2015-10-29 | Address | 1737 VETERANS MEMORIAL HWY., ISLANDIA, NY, 11749, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240816002962 | 2024-08-16 | BIENNIAL STATEMENT | 2024-08-16 |
| 220829000748 | 2022-08-29 | BIENNIAL STATEMENT | 2022-08-01 |
| 200812060180 | 2020-08-12 | BIENNIAL STATEMENT | 2020-08-01 |
| 180821006190 | 2018-08-21 | BIENNIAL STATEMENT | 2018-08-01 |
| 160822006174 | 2016-08-22 | BIENNIAL STATEMENT | 2016-08-01 |
| 151029000043 | 2015-10-29 | CERTIFICATE OF CHANGE | 2015-10-29 |
| 140827006089 | 2014-08-27 | BIENNIAL STATEMENT | 2014-08-01 |
| 120905006191 | 2012-09-05 | BIENNIAL STATEMENT | 2012-08-01 |
| 100903002780 | 2010-09-03 | BIENNIAL STATEMENT | 2010-08-01 |
| 080924003140 | 2008-09-24 | BIENNIAL STATEMENT | 2008-08-01 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
