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3936 AMBOY ROAD MPSG INC.

Company Details

Name: 3936 AMBOY ROAD MPSG INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Aug 2012 (12 years ago) (Companies founded in August 2012)
Date of dissolution: 11 Dec 2023
Entity Number: 4282852
ZIP code: 07002 (Companies in Richmond, 07002)
County: Richmond
Place of Formation: New York
Address: 1206 JF KENNEDY BOULEVARD, BAYONNE, NJ, United States, 07002
Principal Address: 3936 AMBOY ROAD, STATE ISLAND, NY, United States, 10308

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O CRAIG R. BOLOTSKY CPA DOS Process Agent 1206 JF KENNEDY BOULEVARD, BAYONNE, NJ, United States, 07002

Chief Executive Officer

Name Role Address
MINDY POTTHEISER AND SUSAN GREENBERG Chief Executive Officer 3936 AMBOY ROAD, STATEN ISLAND, NY, United States, 10308

History

Start date End date Type Value
2014-08-07 2024-02-13 Address 3936 AMBOY ROAD, STATEN ISLAND, NY, 10308, USA (Type of address: Chief Executive Officer)
2012-08-13 2023-12-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-08-13 2024-02-13 Address 1206 JF KENNEDY BOULEVARD, BAYONNE, NJ, 07002, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240213003562 2023-12-11 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-12-11
140807006025 2014-08-07 BIENNIAL STATEMENT 2014-08-01
120813001140 2012-08-13 CERTIFICATE OF INCORPORATION 2012-08-13

Date of last update: 07 Nov 2024

Sources: New York Secretary of State