| Name: | MMP INDUSTRIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Nov 1979 (45 years ago) |
| Entity Number: | 592885 |
| ZIP code: | 11520 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 37 Hanse Avenue, Freeport, NY, United States, 11520 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JASON WALLER | DOS Process Agent | 37 Hanse Avenue, Freeport, NY, United States, 11520 |
| Name | Role | Address |
|---|---|---|
| JASON WALLER | Chief Executive Officer | 37 HANSE AVENUE, FREEPORT, NY, United States, 11520 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-08 | 2023-11-08 | Address | 37 HANSE AVENUE, FREEPORT, NY, 11520, USA (Type of address: Chief Executive Officer) |
| 2023-11-08 | 2023-11-08 | Address | 17336 NORTHWAY CIRCLE, BOCA RATON, FL, 33496, USA (Type of address: Chief Executive Officer) |
| 2021-05-13 | 2023-11-08 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2021-03-24 | 2023-11-08 | Address | 17336 NORTHWAY CIRCLE, BOCA RATON, FL, 33496, USA (Type of address: Chief Executive Officer) |
| 2021-03-24 | 2023-11-08 | Address | 37 HANSE AVE, FREEPORT, NY, 11520, USA (Type of address: Service of Process) |
| 1979-11-14 | 2021-05-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1979-11-14 | 2021-03-24 | Address | 509 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231108004146 | 2023-11-08 | BIENNIAL STATEMENT | 2023-11-01 |
| 220127001976 | 2022-01-27 | BIENNIAL STATEMENT | 2022-01-27 |
| 210513000223 | 2021-05-13 | CERTIFICATE OF AMENDMENT | 2021-05-13 |
| 210324060099 | 2021-03-24 | BIENNIAL STATEMENT | 2019-11-01 |
| A620851-3 | 1979-11-14 | CERTIFICATE OF INCORPORATION | 1979-11-14 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
