| Name: | MPL GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Dec 2019 (5 years ago) |
| Entity Number: | 5671755 |
| ZIP code: | 12205 |
| County: | Clinton |
| Place of Formation: | New York |
| Address: | 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205 |
| Principal Address: | 1704 State Route 11, Suite 313, Mooers, NY, United States, 12958 |
Shares Details
Shares issued 2000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205 |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | DOS Process Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| LUIGI MENDICINO | Chief Executive Officer | 1704 STATE ROUTE 11, SUITE 313, MOOERS, NY, United States, 12958 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-01 | 2023-12-01 | Address | 1704 STATE ROUTE 11, SUITE 313, MOOERS, NY, 12958, USA (Type of address: Chief Executive Officer) |
| 2019-12-13 | 2023-12-01 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01 |
| 2019-12-13 | 2023-12-01 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2019-12-13 | 2023-12-01 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231201037297 | 2023-12-01 | BIENNIAL STATEMENT | 2023-12-01 |
| 220228003225 | 2022-02-28 | BIENNIAL STATEMENT | 2022-02-28 |
| 210310000456 | 2021-03-10 | CERTIFICATE OF AMENDMENT | 2021-03-10 |
| 191213010333 | 2019-12-13 | CERTIFICATE OF INCORPORATION | 2019-12-13 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
