| Name: | MANAGEMENT CONSULTING AND CONTROLS GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Aug 1991 (33 years ago) |
| Entity Number: | 1570258 |
| ZIP code: | 10005 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | C/O JASON MARTIN, 160 PEARL ST / 2ND FL, NEW YORK, NY, United States, 10005 |
| Principal Address: | JASON MARTIN, 160 PEARL ST / 2ND FL, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MANAGEMENT CONSULTING AND CONTROLS GROUP INC., CONNECTICUT | 0958748 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| MCCG INC | DOS Process Agent | C/O JASON MARTIN, 160 PEARL ST / 2ND FL, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JASON MARTIN | Chief Executive Officer | 160 PEARL ST / 2ND FL, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-10-13 | 2001-09-27 | Address | POB 227, WALL STREET STATION, NEW YORK, NY, 10268, USA (Type of address: Chief Executive Officer) |
| 1993-10-13 | 2001-09-27 | Address | 2384 NOSTRAND AVENUE, BROOKLYN, NY, 11210, USA (Type of address: Principal Executive Office) |
| 1993-10-13 | 2001-09-27 | Address | C/O J. MARTIN, 165 NORTH 19TH STREET, EAST ORANGE, NJ, 07017, USA (Type of address: Service of Process) |
| 1991-08-21 | 1993-10-13 | Address | 165 NORTH 19TH STREET, EAST ORANGE, NJ, 07017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120308000550 | 2012-03-08 | ANNULMENT OF DISSOLUTION | 2012-03-08 |
| DP-2052607 | 2011-10-26 | DISSOLUTION BY PROCLAMATION | 2011-10-26 |
| 110822002000 | 2011-08-22 | BIENNIAL STATEMENT | 2011-08-01 |
| 070813003571 | 2007-08-13 | BIENNIAL STATEMENT | 2007-08-01 |
| 051021002261 | 2005-10-21 | BIENNIAL STATEMENT | 2005-08-01 |
| 010927002047 | 2001-09-27 | BIENNIAL STATEMENT | 2001-08-01 |
| 980423000078 | 1998-04-23 | ANNULMENT OF DISSOLUTION | 1998-04-23 |
| DP-1188733 | 1995-09-27 | DISSOLUTION BY PROCLAMATION | 1995-09-27 |
| 931013002180 | 1993-10-13 | BIENNIAL STATEMENT | 1993-08-01 |
| 910821000193 | 1991-08-21 | CERTIFICATE OF INCORPORATION | 1991-08-21 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
