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MGRE 1003, INC.

Company Details

Name: MGRE 1003, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Dec 1990 (34 years ago)
Date of dissolution: 28 Mar 2001
Entity Number: 1492557
ZIP code: 10011
County: New York
Place of Formation: Maryland
Principal Address: 3300 FASHION WAY, JOPPA, MD, United States, 21085
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
ISAAC KAUFMAN Chief Executive Officer 3300 FASHION WAY, JOPPA, MD, United States, 21085

History

Start date End date Type Value
1993-02-18 1994-01-20 Address 3300 FASHION WAY, JOPPA, MD, 21085, USA (Type of address: Chief Executive Officer)
1990-12-03 1999-11-01 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1990-12-03 1999-11-01 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1526250 2001-03-28 ANNULMENT OF AUTHORITY 2001-03-28
991101000310 1999-11-01 CERTIFICATE OF CHANGE 1999-11-01
940120002669 1994-01-20 BIENNIAL STATEMENT 1993-12-01
930218002854 1993-02-18 BIENNIAL STATEMENT 1992-12-01
901203000373 1990-12-03 APPLICATION OF AUTHORITY 1990-12-03

Date of last update: 05 Jan 2025

Sources: New York Secretary of State