| Name: | MGK GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jan 1990 (35 years ago) |
| Entity Number: | 1413013 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New Jersey |
| Address: | LAMONTAGE, 210 11TH AVE 7TH FLR, NEW YORK, NY, United States, 10001 |
| Principal Address: | 210 11TH AVE, 7TH FL., NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| LIORA MANNE | Chief Executive Officer | 210 11TH AVE, 7TH FL., NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | LAMONTAGE, 210 11TH AVE 7TH FLR, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-02-08 | 1998-01-20 | Address | 860 BROADWAY, 3RD FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 1993-02-08 | 1998-01-20 | Address | 860 BROADWAY, 3RD FLOOR, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 1993-02-08 | 2000-02-17 | Address | 860 BROADWAY, 3RD FLOOR, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 1990-01-09 | 1993-02-08 | Address | 860 BROADWAY, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141119000253 | 2014-11-19 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2014-11-19 |
| DP-1971972 | 2011-01-26 | ANNULMENT OF AUTHORITY | 2011-01-26 |
| 080129002831 | 2008-01-29 | BIENNIAL STATEMENT | 2008-01-01 |
| 060217002009 | 2006-02-17 | BIENNIAL STATEMENT | 2006-01-01 |
| 040109002540 | 2004-01-09 | BIENNIAL STATEMENT | 2004-01-01 |
| 020122002242 | 2002-01-22 | BIENNIAL STATEMENT | 2002-01-01 |
| 000217002447 | 2000-02-17 | BIENNIAL STATEMENT | 2000-01-01 |
| 980120002351 | 1998-01-20 | BIENNIAL STATEMENT | 1998-01-01 |
| 940201002049 | 1994-02-01 | BIENNIAL STATEMENT | 1994-01-01 |
| 930208002878 | 1993-02-08 | BIENNIAL STATEMENT | 1993-01-01 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
