| Name: | M.G.L. MANAGEMENT COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Mar 1989 (36 years ago) |
| Date of dissolution: | 27 Dec 2000 |
| Entity Number: | 1333229 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 377 PARK AVENUE SOUTH, 8TH FLOOR, NEW YORK CITY, NY, United States, 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GEORGE LAVIAN | Agent | 377 PARK AVE. SOUTH, 8TH FLOOR, NEW YORK, NY, 10016 |
| Name | Role | Address |
|---|---|---|
| ALEXANDER LAVIAN | Chief Executive Officer | 377 PARK AVENUE SOUTH, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 377 PARK AVENUE SOUTH, 8TH FLOOR, NEW YORK CITY, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-05-17 | 1995-07-07 | Address | 377 PARK AVENUE SOUTH, NEW YORK CITY, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 1991-12-20 | 1993-05-17 | Address | 377 PARK AVE. SOUTH, 8TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1989-03-10 | 1991-12-20 | Address | SIX WEST 32ND ST., 16TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1494813 | 2000-12-27 | DISSOLUTION BY PROCLAMATION | 2000-12-27 |
| 950707002110 | 1995-07-07 | BIENNIAL STATEMENT | 1994-03-01 |
| 930517002485 | 1993-05-17 | BIENNIAL STATEMENT | 1993-03-01 |
| 911220000140 | 1991-12-20 | CERTIFICATE OF CHANGE | 1991-12-20 |
| B751126-4 | 1989-03-10 | CERTIFICATE OF INCORPORATION | 1989-03-10 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
