| Entity Name: | MPW HOLDINGS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Sub status: | Annual report past due |
| Date Formed: | 07 May 2019 (Companies founded in May 2019) |
| Business ALEI: | 1308737 |
| Annual report due: | 07 May 2022 |
| NAICS code: | 551112 - Offices of Other Holding Companies |
| Business address: | 9711 LANCASTER RD, HEBRON, OH, 43025, United States |
| Mailing address: | 9711 Lancaster Rd, Hebron, OH, United States, 43025-9764 |
| Place of Formation: | OHIO |
| E-Mail: | legal@mpwservices.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MICHAEL PONZANI | Officer | 9711 LANCASTER RD, HEBRON, OH, 43025, United States | 1216 BRYDEN RD, COLUMBUS, OH, 43205, United States |
| SARAH PEMBERTON | Officer | 9711 LANCASTER RD, HEBRON, OH, 43025, United States | 7070 OPTIMARA DR. NW, PICKERINGTON, OH, 43147, United States |
| JARED BLACK | Officer | 9711 LANCASTER RD, HEBRON, OH, 43025, United States | 1198 ELMWOOD AVE, COLUMBUS, OH, 43212, United States |
| ADAM BLACK | Officer | 9711 LANCASTER RD, HEBRON, OH, 43025, United States | 4387 TARRYTOWN CT, NEW ALBANY, OH, 43054, United States |
| CATHERINE JOPLING | Officer | 9711 LANCASTER RD, HEBRON, OH, 43025, United States | 234 E SYCAMORE ST, COLUMBUS, OH, 43206, United States |
| KRISTEN BLACK | Officer | 9711 LANCASTER RD, HEBRON, OH, 43025, United States | 907 NEWARK-GRANVILLE RD, GRANVILLE, OH, 43023, United States |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010555261 | 2022-04-15 | 2022-04-15 | Withdrawal | Certificate of Withdrawal | No data |
| BF-0010467768 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007327441 | 2021-05-10 | No data | Annual Report | Annual Report | 2021 |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006903961 | 2020-05-13 | No data | Annual Report | Annual Report | 2020 |
| 0006553682 | 2019-05-07 | 2019-05-07 | Business Registration | Certificate of Authority | No data |
Date of last update: 18 Nov 2024
Sources: Connecticut's Official State Website
