| Name: | MG ENGINEERING D.P.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 24 May 1991 (34 years ago) |
| Entity Number: | 1550350 |
| ZIP code: | 10001 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 116 WEST 32ND STREET, 12TH FLOOR, NEW YORK, NY, United States, 10001 |
| Principal Address: | 116 WEST 32ND STREET, 12TH FL, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MG ENGINEERING D.P.C., MISSISSIPPI | 1351918 | MISSISSIPPI |
| Headquarter of | MG ENGINEERING D.P.C., Alabama | 001-072-067 | Alabama |
| Headquarter of | MG ENGINEERING D.P.C., COLORADO | 20221500134 | COLORADO |
| Headquarter of | MG ENGINEERING D.P.C., RHODE ISLAND | 001688487 | RHODE ISLAND |
| Headquarter of | MG ENGINEERING D.P.C., ILLINOIS | CORP_73806925 | ILLINOIS |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VD4MCHG7XYL1 | 2022-11-12 | 116 W 32ND ST FL 11-13, NEW YORK, NY, 10001, 3212, USA | 116 W 32ND ST 11-13, NEW YORK, NY, 10001, USA | |||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||
| Congressional District | 12 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2021-10-15 |
| Initial Registration Date | 2020-10-13 |
| Entity Start Date | 1991-05-24 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 541330 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JENNIFER BAILEY |
| Address | 116 WEST 32ND ST, 12TH FLOOR, NEW YORK, NY, 10001, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JENNIFER BAILEY |
| Address | 116 WEST 32ND ST, 12TH FLOOR, NEW YORK, NY, 10001, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| MICHAEL GERAZOUNIS, P.E. | Chief Executive Officer | 116 WEST 32ND STREET, 12TH FL, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| MG ENGINEERING D.P.C. | DOS Process Agent | 116 WEST 32ND STREET, 12TH FLOOR, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-09 | 2023-05-09 | Address | 116 WEST 32ND STREET, 12TH FL, NEW YORK, NY, 10001, 3210, USA (Type of address: Chief Executive Officer) |
| 2023-05-09 | 2023-05-09 | Address | 116 WEST 32ND STREET, 12TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2023-05-09 | 2023-08-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-08-03 | 2023-05-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-01-07 | 2022-08-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-09-14 | 2022-01-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-08-24 | 2021-09-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-05-11 | 2023-05-09 | Address | 116 WEST 32ND STREET, 12TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2007-05-14 | 2023-05-09 | Address | 116 WEST 32ND STREET, 12TH FL, NEW YORK, NY, 10001, 3210, USA (Type of address: Chief Executive Officer) |
| 2006-11-21 | 2021-05-11 | Address | 116 WEST 32ND STREET, 12TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230509000648 | 2023-05-09 | BIENNIAL STATEMENT | 2023-05-01 |
| 210511060385 | 2021-05-11 | BIENNIAL STATEMENT | 2021-05-01 |
| 190501060935 | 2019-05-01 | BIENNIAL STATEMENT | 2019-05-01 |
| 170505006076 | 2017-05-05 | BIENNIAL STATEMENT | 2017-05-01 |
| 151027006255 | 2015-10-27 | BIENNIAL STATEMENT | 2015-05-01 |
| 130508006090 | 2013-05-08 | BIENNIAL STATEMENT | 2013-05-01 |
| 130307000182 | 2013-03-07 | CERTIFICATE OF AMENDMENT | 2013-03-07 |
| 110630002386 | 2011-06-30 | BIENNIAL STATEMENT | 2011-05-01 |
| 090429002515 | 2009-04-29 | BIENNIAL STATEMENT | 2009-05-01 |
| 070514002732 | 2007-05-14 | BIENNIAL STATEMENT | 2007-05-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
