| Name: | Fusion MPHC Group, Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Revoked |
| Effective Date: | 20 May 2016 (9 years ago) |
| Business ID: | 1093435 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 210 Interstate North Parkway, Suite 300Atlanta, GA 30339 |
| Historical names: |
MegaPath Group, Inc. |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC | Agent | 8927 Lorraine Rd., Ste. 204-A, Gulfport, MS 39503 |
| Name | Role | Address |
|---|---|---|
| Russell P Markman | President | 210 INTERSTATE NORTH PARKWAY, Suite 300, ATLANTA, GA 30339 |
| Name | Role | Address |
|---|---|---|
| James P. Prenetta Jr | Director | 420 Lexington Avenue, Suite 1718, New York, NY 10170 |
| Keith Soldan | Director | 695 Route 46 West, Suite 200, Fairfield, NJ 07004 |
| Name | Role | Address |
|---|---|---|
| James P. Prenetta Jr | Vice President | 420 Lexington Avenue, Suite 1718, New York, NY 10170 |
| Name | Role | Address |
|---|---|---|
| Keith Soldan | Chief Financial Officer | 695 Route 46 West, Suite 200, Fairfield, NJ 07004 |
| Name | Role | Address |
|---|---|---|
| Phillip Turits | Secretary | 420 Lexington Avenue, STE 1718, New York, NY 10170 |
| Name | Role | Address |
|---|---|---|
| Matthew D Rosen | Chairman | 420 Lexington Avenue, SUITE 1718, New York, NY 10170 |
| Name | Role | Address |
|---|---|---|
| Matthew D Rosen | Chief Executive Officer | 420 Lexington Avenue, SUITE 1718, New York, NY 10170 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Admin Dissolution | Filed | 2020-11-27 | Action of Fusion MPHC Group, Inc.: AR |
| Notice to Dissolve/Revoke | Filed | 2020-08-28 | Notice to Dissolve/Revoke |
| Registered Agent Change of Address | Filed | 2020-01-16 | Agent Address Change For |
| Annual Report | Filed | 2019-04-09 | Annual Report For Fusion MPHC Group, Inc. |
| Amendment Form | Filed | 2018-08-08 | Amendment For MegaPath Group, Inc. |
| Amendment Form | Filed | 2018-07-16 | Amendment For MegaPath Group, Inc. |
| Annual Report | Filed | 2018-04-03 | Annual Report For MegaPath Group, Inc. |
| Annual Report | Filed | 2017-04-14 | Annual Report For MegaPath Group, Inc. |
| Formation Form | Filed | 2016-05-20 | Formation For MegaPath Group, Inc. |
Date of last update: 13 Jan 2025
Sources: Mississippi Secretary of State
