| Name: | M.P. CONCRETE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 May 2010 (15 years ago) |
| Entity Number: | 3944545 |
| ZIP code: | 11742 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 40 BARRETTS RD., HOLTSVILLE, NY, United States, 11742 |
| Principal Address: | 40 BARRETTS AVENUE, HOLTSVILLE, NY, United States, 11742 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| M.P. CONCRETE CORP. | DOS Process Agent | 40 BARRETTS RD., HOLTSVILLE, NY, United States, 11742 |
| Name | Role | Address |
|---|---|---|
| ALFONSO ROJO SEGURA | Chief Executive Officer | PO BOX 1488, RONKONKOMA, NY, United States, 11779 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-17 | 2024-05-17 | Address | PO BOX 1488, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer) |
| 2024-02-15 | 2024-05-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-08-02 | 2024-02-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-08-08 | 2024-05-17 | Address | PO BOX 1488, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer) |
| 2012-08-08 | 2024-05-17 | Address | 151 PLEASURE AVENUE, LAKE RONKONKOMA, NY, 11779, USA (Type of address: Service of Process) |
| 2010-05-03 | 2012-08-08 | Address | 151 PLEASURE AVENUE, LAKE RONKONKOMA, NY, 11779, USA (Type of address: Service of Process) |
| 2010-05-03 | 2023-08-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240517001233 | 2024-05-17 | BIENNIAL STATEMENT | 2024-05-17 |
| 220511001084 | 2022-05-11 | BIENNIAL STATEMENT | 2022-05-01 |
| 200507060273 | 2020-05-07 | BIENNIAL STATEMENT | 2020-05-01 |
| 180607006729 | 2018-06-07 | BIENNIAL STATEMENT | 2018-05-01 |
| 160519006086 | 2016-05-19 | BIENNIAL STATEMENT | 2016-05-01 |
| 140507006474 | 2014-05-07 | BIENNIAL STATEMENT | 2014-05-01 |
| 120808002292 | 2012-08-08 | BIENNIAL STATEMENT | 2012-05-01 |
| 100503000318 | 2010-05-03 | CERTIFICATE OF INCORPORATION | 2010-05-03 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
