| Name: | MPAC MACHINE COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Feb 1931 (94 years ago) |
| Date of dissolution: | 31 May 2022 |
| Entity Number: | 40295 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 6500 KITIMAT ROAD, UNIT 1, MISSISSAUGA, Canada, L5N-2B8 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 0
Share Par Value 1000000
Type CAP
| Name | Role | Address |
|---|---|---|
| MPAC MACHINE COMPANY, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| WILLIAM WILKINS | Chief Executive Officer | 13 WESTWOOD WAY, COVENTRY, United Kingdom, CV4-8HS |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-02-05 | 2021-02-04 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-02-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-01-24 | 2019-02-05 | Address | ROCKINGHAM DRIVE, LINFORD WOOD EAST, MILTON KEYNES, GBR (Type of address: Chief Executive Officer) |
| 2013-10-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2013-09-27 | 2019-02-05 | Address | 1470 EAST PARHAM RD, RICHMOND, VA, 23228, USA (Type of address: Principal Executive Office) |
| 2013-09-27 | 2017-01-24 | Address | 1470 EAST PARHAM RD, RICHMOND, VA, 23228, USA (Type of address: Chief Executive Officer) |
| 2005-11-04 | 2013-09-27 | Address | 3900 CAROLINA AVENUE, RICHMOND, VA, 23222, USA (Type of address: Chief Executive Officer) |
| 2000-03-06 | 2005-11-04 | Address | 3900 CAROLINA AVE, RICHMOND, VA, 23222, USA (Type of address: Chief Executive Officer) |
| 1999-09-16 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-12-11 | 1999-09-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220531000804 | 2022-05-26 | CERTIFICATE OF MERGER | 2022-05-26 |
| 210204061341 | 2021-02-04 | BIENNIAL STATEMENT | 2021-02-01 |
| 190205060673 | 2019-02-05 | BIENNIAL STATEMENT | 2019-02-01 |
| SR-665 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-664 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180207000720 | 2018-02-07 | CERTIFICATE OF AMENDMENT | 2018-02-07 |
| 170124006171 | 2017-01-24 | BIENNIAL STATEMENT | 2015-02-01 |
| 131029000292 | 2013-10-29 | CERTIFICATE OF CHANGE | 2013-10-29 |
| 130927002062 | 2013-09-27 | BIENNIAL STATEMENT | 2013-02-01 |
| 110316002792 | 2011-03-16 | BIENNIAL STATEMENT | 2011-02-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
