| Name: | MP DESIGN STUDIO, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Nov 2013 (11 years ago) |
| Entity Number: | 4490203 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 5 WEST 19TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Principal Address: | C/O FERRANTE, PLLC, 5 WEST 19TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10011 |
| Principal Address ZIP Code: | 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O FERRANTE, PLLC | DOS Process Agent | 5 WEST 19TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| GIANNI PICCHIO | Chief Executive Officer | C/O FERRANTE, PLLC, 5 WEST 19TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-01 | 2023-11-01 | Address | C/O FERRANTE, PLLC, 5 WEST 19TH STREET, 10TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2019-11-01 | 2023-11-01 | Address | C/O FERRANTE, PLLC, 5 WEST 19TH STREET, 10TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2015-11-02 | 2019-11-01 | Address | 5 WEST 19TH STREET, 10TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2015-11-02 | 2019-11-01 | Address | 5 WEST 19TH STREET, 10TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 2013-11-20 | 2023-11-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-11-20 | 2023-11-01 | Address | 5 WEST 19TH STREET, 10TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231101038542 | 2023-11-01 | BIENNIAL STATEMENT | 2023-11-01 |
| 211105002191 | 2021-11-05 | BIENNIAL STATEMENT | 2021-11-05 |
| 191101060674 | 2019-11-01 | BIENNIAL STATEMENT | 2019-11-01 |
| 171101007856 | 2017-11-01 | BIENNIAL STATEMENT | 2017-11-01 |
| 151102006614 | 2015-11-02 | BIENNIAL STATEMENT | 2015-11-01 |
| 131120000604 | 2013-11-20 | CERTIFICATE OF INCORPORATION | 2013-11-20 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
