MVP INTERNATIONAL INC.

Company Details

Name:	MVP INTERNATIONAL INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Jul 2010 (14 years ago) (Companies founded in July 2010)
Entity Number:	3977683
ZIP code:	10005 (Companies in New York, 10005)
County:	New York
Place of Formation:	Texas
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address:	5100 N RIVER ROAD, STE. 300, SCHILLER PARK, IL, United States, 60176

DOS Process Agent

Name	Role	Address
MVP INTERNATIONAL INC.	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
BENJAMIN ERWIN	Chief Executive Officer	5100 N RIVER ROAD, STE. 300, SCHILLER PARK, IL, United States, 60176

History

Start date	End date	Type	Value
2018-07-02	2020-07-21	Address	5100 N RIVER ROAD, STE. 300, SCHILLER PARK, IL, 60176, USA (Type of address: Chief Executive Officer)
2018-07-02	2020-07-21	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-07-01	2018-07-02	Address	5100 N RIVER ROAD, STE. 300, SCHILLER PARK, IL, 60176, USA (Type of address: Chief Executive Officer)
2014-07-01	2016-07-01	Address	9000 SOUTHWEST FREEWAY, SUITE 320, HOUSTON, TX, 77074, USA (Type of address: Chief Executive Officer)
2014-07-01	2016-07-01	Address	9000 SOUTHWEST FREEWAY, SUITE 320, HOUSTON, TX, 77074, USA (Type of address: Principal Executive Office)
2012-12-19	2018-07-02	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-12-19	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-07-20	2014-07-01	Address	9000 SW FREEWAY SUITE 320, HOUSTON HOUSTON, TX, 77074, USA (Type of address: Chief Executive Officer)
2012-07-20	2014-07-01	Address	9000 SW FREEWAY, HOUSTON, TX, 77074, USA (Type of address: Principal Executive Office)
2010-12-16	2012-12-19	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2010-12-16	2012-12-19	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2010-07-27	2010-12-16	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-07-27	2010-12-16	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
220701001774	2022-07-01	BIENNIAL STATEMENT	2022-07-01
200721060462	2020-07-21	BIENNIAL STATEMENT	2020-07-01
SR-55115	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180702007498	2018-07-02	BIENNIAL STATEMENT	2018-07-01
160701007007	2016-07-01	BIENNIAL STATEMENT	2016-07-01
140701006779	2014-07-01	BIENNIAL STATEMENT	2014-07-01
121219000307	2012-12-19	CERTIFICATE OF CHANGE	2012-12-19
120720006528	2012-07-20	BIENNIAL STATEMENT	2012-07-01
101216000537	2010-12-16	CERTIFICATE OF CHANGE	2010-12-16
100727000825	2010-07-27	APPLICATION OF AUTHORITY	2010-07-27

Date of last update: 08 Nov 2024

Sources: New York Secretary of State