| Name: | MGE UPS SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Feb 1991 (34 years ago) |
| Entity Number: | 1506524 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | California |
| Principal Address: | 1660 SCENIC AVENUE, COSTA MESA, CA, United States, 92626 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| DANIEL DOZMO | Chief Executive Officer | 1660 SCENIC AVE, COSTA MESA, CA, United States, 92626 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-03-11 | 2007-03-22 | Address | 1660 SCENIC AVE, COSTA MESA, CA, 92626, USA (Type of address: Chief Executive Officer) |
| 1999-11-01 | 2015-02-10 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-11-01 | 2015-02-10 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1997-03-14 | 2005-03-11 | Address | 1660 SCENIC AVE, COSTA MESA, CA, 92626, USA (Type of address: Chief Executive Officer) |
| 1993-05-24 | 1997-03-14 | Address | 1660 SCENIC AVENUE, COSTA MESA, CA, 92626, USA (Type of address: Chief Executive Officer) |
| 1991-02-04 | 1999-11-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1991-02-04 | 1999-11-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150210000394 | 2015-02-10 | CERTIFICATE OF CHANGE | 2015-02-10 |
| 070322002655 | 2007-03-22 | BIENNIAL STATEMENT | 2007-02-01 |
| 050311002955 | 2005-03-11 | BIENNIAL STATEMENT | 2005-02-01 |
| 030319002578 | 2003-03-19 | BIENNIAL STATEMENT | 2003-02-01 |
| 010307002372 | 2001-03-07 | BIENNIAL STATEMENT | 2001-02-01 |
| 991101000061 | 1999-11-01 | CERTIFICATE OF CHANGE | 1999-11-01 |
| 990219002313 | 1999-02-19 | BIENNIAL STATEMENT | 1999-02-01 |
| 970314002235 | 1997-03-14 | BIENNIAL STATEMENT | 1997-02-01 |
| 970117000747 | 1997-01-17 | CERTIFICATE OF AMENDMENT | 1997-01-17 |
| 940527002127 | 1994-05-27 | BIENNIAL STATEMENT | 1994-02-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
