MALIBU GRAND PRIX CONSULTING, INC.
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| Name: | MALIBU GRAND PRIX CONSULTING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Aug 1989 (36 years ago) |
| Entity Number: | 1381262 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | California |
| Principal Address: | 717 NORTH HARWOOD, STE. 1650, DALLAS, TX, United States, 75201 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| RICH BECKERT | Chief Executive Officer | 717 NORTH HARWOOD, STE. 1650, DALLAS, TX, United States, 75201 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-21 | 2001-08-08 | Address | 717 NORTH HARWOOD, STE. 1650, DALLAS, TX, 75201, USA (Type of address: Chief Executive Officer) |
| 1999-10-21 | 2001-08-08 | Address | 717 NORTH HARWOOD, STE. 1650, DALLAS, TX, 75201, USA (Type of address: Principal Executive Office) |
| 1999-08-26 | 2019-01-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1999-08-26 | 1999-10-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-17927 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-17926 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 010808002740 | 2001-08-08 | BIENNIAL STATEMENT | 2001-08-01 |
| 991021002313 | 1999-10-21 | BIENNIAL STATEMENT | 1999-08-01 |
| 990826000294 | 1999-08-26 | CERTIFICATE OF CHANGE | 1999-08-26 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State