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MGS HOLDING CORP.

Headquarter

Company Details

Name: MGS HOLDING CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Oct 1993 (31 years ago)
Date of dissolution: 27 Jan 2010
Entity Number: 1766164
ZIP code: 10005
County: Kings
Place of Formation: New York
Principal Address: 58 SECOND AVE, BROOKLYN, NY, United States, 11215
Address: 40 WALL STREET, 54TH FLOOR, NEW YORK, NY, United States, 10005

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of MGS HOLDING CORP., RHODE ISLAND 000076244 RHODE ISLAND

DOS Process Agent

Name Role Address
HERZFELD & RUBIN, P.C. DOS Process Agent 40 WALL STREET, 54TH FLOOR, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
MARTON GROSSMAN Chief Executive Officer 58 SECOND AVE, BROOKLYN, NY, United States, 11215

Filings

Filing Number Date Filed Type Effective Date
DP-1834052 2010-01-27 DISSOLUTION BY PROCLAMATION 2010-01-27
031119002125 2003-11-19 BIENNIAL STATEMENT 2003-10-01
931021000399 1993-10-21 CERTIFICATE OF INCORPORATION 1993-10-21

Date of last update: 15 Mar 2025

Sources: New York Secretary of State