| Name: | MP TOTALCARE SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 May 2017 (8 years ago) |
| Branch of: | MP TOTALCARE SERVICES, INC. (Company Number 19941110463) (Colorado) |
| Entity Number: | 5134418 |
| County: | New York |
| Place of Formation: | Colorado |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Principal Address: | 3030 LBJ FREEWAY, SUITE 1525, FARMERS BRANCH, TX, United States, 75234 |
| Principal Address ZIP Code: | 75234 |
Contact Details
Phone +1 972-773-4553
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| TOHID ANTHONY VAHEDIAN | Chief Executive Officer | 3030 LBJ FREEWAY, SUITE 1525, FARMERS BRANCH, TX, United States, 75234 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-15 | 2024-05-15 | Address | 3030 LBJ FREEWAY, SUITE 1525, FARMERS BRANCH, TX, 75234, USA (Type of address: Chief Executive Officer) |
| 2024-05-15 | 2024-05-15 | Address | 1505 LBJ FWY STE 550, FARMERS BRANCH, TX, 75234, USA (Type of address: Chief Executive Officer) |
| 2020-05-18 | 2024-05-15 | Address | 1505 LBJ FWY STE 550, FARMERS BRANCH, TX, 75234, USA (Type of address: Chief Executive Officer) |
| 2020-05-18 | 2024-05-15 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-05-15 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2020-05-18 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-05-10 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2017-05-10 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240515003652 | 2024-05-15 | BIENNIAL STATEMENT | 2024-05-15 |
| 220504003853 | 2022-05-04 | BIENNIAL STATEMENT | 2021-05-01 |
| 200518060276 | 2020-05-18 | BIENNIAL STATEMENT | 2019-05-01 |
| SR-78804 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-78805 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170510000139 | 2017-05-10 | APPLICATION OF AUTHORITY | 2017-05-10 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
