| Name: | MPI-AUTO POINT |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Dec 2012 (12 years ago) |
| Date of dissolution: | 17 Jun 2016 |
| Entity Number: | 4336358 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Foreign Legal Name: | AUTO POINT, INC. |
| Fictitious Name: | MPI-AUTO POINT |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 7 VILLAGE CIRCLE, SUITE 100, WESTLAKE, TX, United States, 76262 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| JAMES ROCHE (PRESIDENT) | Chief Executive Officer | 7 VILLAGE CIRCLE, SUITE 100, WESTLAKE, TX, United States, 76262 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-12-21 | 2014-05-02 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE. 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2012-12-21 | 2014-05-02 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE. 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2251468 | 2016-10-26 | ANNULMENT OF AUTHORITY | 2016-10-26 |
| 160617000267 | 2016-06-17 | CERTIFICATE OF TERMINATION | 2016-06-17 |
| 141201006545 | 2014-12-01 | BIENNIAL STATEMENT | 2014-12-01 |
| 140502000812 | 2014-05-02 | CERTIFICATE OF CHANGE | 2014-05-02 |
| 121221000523 | 2012-12-21 | APPLICATION OF AUTHORITY | 2012-12-21 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
