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M. P. HOWLETT, INC.

Company Details

Name: M. P. HOWLETT, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 11 Aug 1922 (102 years ago) (Companies founded in August 1922)
Entity Number: 4559
ZIP code: 10005 (Companies in New York, 10005)
County: New York
Place of Formation: Delaware
Principal Address: 4 COMMERCE DRIVE, CRANFORD, NJ, United States, 07016
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
ERIC W. ELLEFSEN Chief Executive Officer 4 COMMERCE DRIVE, CRANFORD, NJ, United States, 07016

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2024-08-07 2024-08-07 Address 4 COMMERCE DRIVE, CRANFORD, NJ, 07016, 3598, USA (Type of address: Chief Executive Officer)
2024-08-07 2024-08-07 Address 4 COMMERCE DRIVE, CRANFORD, NJ, 07016, USA (Type of address: Chief Executive Officer)
2023-04-02 2024-08-07 Address 4 COMMERCE DRIVE, CRANFORD, NJ, 07016, USA (Type of address: Chief Executive Officer)
2023-04-02 2023-04-02 Address 4 COMMERCE DRIVE, CRANFORD, NJ, 07016, 3598, USA (Type of address: Chief Executive Officer)
2023-04-02 2024-08-07 Address 4 COMMERCE DRIVE, CRANFORD, NJ, 07016, 3598, USA (Type of address: Chief Executive Officer)
2023-04-02 2023-04-02 Address 4 COMMERCE DRIVE, CRANFORD, NJ, 07016, USA (Type of address: Chief Executive Officer)
2023-04-02 2024-08-07 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-04-02 2024-08-07 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2020-08-03 2023-04-02 Address 137 LAREDO AVE., 18TH FLOOR, STATEN ISLAND, NY, 10312, USA (Type of address: Service of Process)
2019-11-27 2023-04-02 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240807002543 2024-08-07 BIENNIAL STATEMENT 2024-08-07
230402000250 2023-03-31 CERTIFICATE OF CHANGE BY ENTITY 2023-03-31
220823001370 2022-08-23 BIENNIAL STATEMENT 2022-08-01
200803062661 2020-08-03 BIENNIAL STATEMENT 2020-08-01
SR-113662 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-113663 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
20191126091 2019-11-26 ASSUMED NAME CORP INITIAL FILING 2019-11-26
180802006126 2018-08-02 BIENNIAL STATEMENT 2018-08-01
160801006162 2016-08-01 BIENNIAL STATEMENT 2016-08-01
140807006452 2014-08-07 BIENNIAL STATEMENT 2014-08-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State