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M8CP, INC.

Company Details

Entity Name: M8CP, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Dissolved
Date Formed: 23 Aug 1999
Date of dissolution: 18 Nov 2008
Business ALEI: 0628567
Annual report due: 22 Aug 2005
Business address: 99 HAWLEY LANE UNIT ONE, MERRITT EIGHT CORPORATE PARK, STRATFORD, CT, 06497
Mailing address: 3100 MONTICELLO, DALLAS, TX
ZIP code: 06497
County: Fairfield
Place of Formation: CONNECTICUT
Total authorized shares: 20000

Agent

Name Role Business address Residence address
MORTON R. RUDEN Agent 3 SYLVAN ROAD SOUTH, WESTPORT, CT, 06880, United States 29 SILENT GROVE N., WESTPORT, CT, 06880, United States

Officer

Name Role Business address Residence address
WILLIAM S. FRIEDMAN Officer 1775 BROADWAY, 23RD. FL., NEW YORK, NY, 10019, United States 1775 BROADWAY, 23RD FLR., NEW YORK, NY, 10019, United States
CHARLES D. RUBENSTEIN Officer 1775 BROADWAY, 23RD FLOOR, NEW YORK, NY, 10019, United States 1775 BROADWAY, 23RD FLR., NEW YORK, NY, 10019, United States
KATHRYN MANSFIELD Officer 1775 BROADWAY, 23RD FLOOR, NEW YORK, NY, 10019, United States 1400 BEAVER CREEK, PLANO, TX, 75205, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0003824061 2008-11-18 2008-11-18 Dissolution Certificate of Dissolution No data
0002796785 2004-09-14 2004-09-14 Annual Report Annual Report 2004
0002705096 2003-09-22 2003-09-22 Annual Report Annual Report 2003
0002526443 2002-10-10 2002-10-10 Annual Report Annual Report 2002
0002328281 2001-09-14 2001-09-14 Annual Report Annual Report 2001
0002153497 2000-09-11 2000-09-11 Annual Report Annual Report 2000
0002025009 1999-09-30 1999-09-30 First Report Organization and First Report No data
0002013054 1999-08-23 No data Business Formation Certificate of Incorporation No data

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website