| Entity Name: | EYP MCF, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Forfeited |
| Date Formed: | 01 Dec 2004 (Companies founded in December 2004) |
| Business ALEI: | 0803584 |
| Business address: | 440 PARK AVENUE SOUTH 16TH FLOOR, NEW YORK, NY, 10016 |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 100 |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| STEVEN L. EINHORN | Officer | 54 STATE STREET, 3RD FLOOR, ALBANY, NY, 12207, United States | 1 MORNINGSIDE DR, DELMAR, NY, 12034, United States |
| JAMES L. WARREN | Officer | 54 STATE STREET, 3RD FLOOR, ALBANY, NY, 12207, United States | 7 MARNE STREET, WATERVLIET, NY, 12189, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | EYP MISSION CRITICAL FACILITIES, INC. | EYP MCF, INC. | 2008-11-12 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010619445 | 2022-06-02 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0010496944 | 2022-03-04 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0004483575 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
| 0003812679 | 2008-11-12 | 2008-11-12 | Amendment | Amend Name | No data |
| 0003603718 | 2007-12-24 | No data | Annual Report | Annual Report | 2007 |
| 0003425011 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
| 0003357042 | 2006-12-19 | No data | Annual Report | Annual Report | 2006 |
| 0003249677 | 2006-06-13 | No data | Annual Report | Annual Report | 2005 |
| 0002838860 | 2004-12-01 | No data | Business Formation | Certificate of Incorporation | No data |
| 0002838864 | 2004-12-01 | 2004-12-01 | First Report | Organization and First Report | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
