| Name: | MPBC INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Apr 2011 (14 years ago) |
| Entity Number: | 4076778 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 4 West Red Oak Lane, Suite 312, White Plains, NY, United States, 10604 |
| Address ZIP Code: | 10604 |
| Principal Address: | 4 West Red Oak Lane, Suite 312, WHITE PLAINS, NY, United States, 10604 |
| Principal Address ZIP Code: | 10604 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MPBC INC. | DOS Process Agent | 4 West Red Oak Lane, Suite 312, White Plains, NY, United States, 10604 |
| Name | Role | Address |
|---|---|---|
| CEO.MPBC INC | Chief Executive Officer | 4 WEST RED OAK LANE, SUITE 312, WHITE PLAINS, NY, United States, 10604 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-12-11 | 2021-09-18 | Address | 399 KNOLLWOOD RD, SUITE 301, WHITE PLAINS, NY, 10603, USA (Type of address: Service of Process) |
| 2018-12-04 | 2018-12-11 | Address | 399 KNOLLWOOD RD SUITE 301, WHITE PLAINS, NY, 10603, USA (Type of address: Service of Process) |
| 2018-12-04 | 2021-09-18 | Address | 399 KNOLLWOOD RD SUITE 301, WHITE PLAINS, NY, 10603, USA (Type of address: Chief Executive Officer) |
| 2013-05-14 | 2018-12-04 | Address | 991 MORRIS PARK AVE, BRONX, NY, 10462, USA (Type of address: Principal Executive Office) |
| 2013-05-14 | 2018-12-04 | Address | 991 MORRIS PARK AVE, BRONX, NY, 10462, USA (Type of address: Chief Executive Officer) |
| 2011-04-04 | 2018-12-04 | Address | 991 MORRIS PARK AVE., BRONX, NY, 10462, 3794, USA (Type of address: Service of Process) |
| 2011-04-04 | 2021-06-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210927002693 | 2021-09-27 | BIENNIAL STATEMENT | 2021-09-27 |
| 210918000296 | 2021-06-21 | CERTIFICATE OF CHANGE BY ENTITY | 2021-06-21 |
| 190411060689 | 2019-04-11 | BIENNIAL STATEMENT | 2019-04-01 |
| 181211000192 | 2018-12-11 | CERTIFICATE OF CHANGE | 2018-12-11 |
| 181204007206 | 2018-12-04 | BIENNIAL STATEMENT | 2017-04-01 |
| 130514002426 | 2013-05-14 | BIENNIAL STATEMENT | 2013-04-01 |
| 110404000660 | 2011-04-04 | CERTIFICATE OF INCORPORATION | 2011-04-04 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
