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MPL I ADVISORS, INC.

Headquarter

Company Details

Name: MPL I ADVISORS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Jan 2012 (13 years ago) (Companies founded in January 2012)
Entity Number: 4183112
ZIP code: 10528 (Companies in Westchester, 10528)
County: Westchester
Place of Formation: New York
Address: 600 mamaroneck avenue #400, HARRISON, NY, United States, 10528
Principal Address: 11380 PROSPERITY FARMS ROAD, #221E, PALM BEACH GARDENS, FL, United States, 33410

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of MPL I ADVISORS, INC. F20000000729 FLORIDA

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 600 mamaroneck avenue #400, HARRISON, NY, 10528

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC. DOS Process Agent 600 mamaroneck avenue #400, HARRISON, NY, United States, 10528

Chief Executive Officer

Name Role Address
ANTONIO MACIEL Chief Executive Officer 11380 PROSPERITY FARMS ROAD, #221E, PALM BEACH GARDENS, FL, United States, 33410

History

Start date End date Type Value
2015-02-25 2023-03-15 Address 11380 PROSPERITY FARMS ROAD, #221E, PALM BEACH GARDENS, FL, 33410, USA (Type of address: Chief Executive Officer)
2015-02-20 2023-03-15 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2015-02-20 2023-03-15 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2012-01-03 2022-10-03 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2012-01-03 2015-02-20 Address 1214 WEST BOSTON POST ROAD, MAMARONECK, NY, 10543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230315000070 2022-10-03 CERTIFICATE OF CHANGE BY ENTITY 2022-10-03
180226006122 2018-02-26 BIENNIAL STATEMENT 2018-01-01
160531006373 2016-05-31 BIENNIAL STATEMENT 2016-01-01
150225006139 2015-02-25 BIENNIAL STATEMENT 2014-01-01
150220000675 2015-02-20 CERTIFICATE OF CHANGE 2015-02-20
120103000556 2012-01-03 CERTIFICATE OF INCORPORATION 2012-01-03

Date of last update: 25 Nov 2024

Sources: New York Secretary of State