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  5. MGA SYSTEMS, INC.

MGA SYSTEMS, INC.

Headquarter

Company Details

Name: MGA SYSTEMS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Feb 1994 (31 years ago)
Date of dissolution: 01 Sep 2022
Entity Number: 1793445
ZIP code: 12207
County: Suffolk
Place of Formation: New York
Principal Address: 105 MAXESS ROAD, SUITE N202B, MELVILLE, NY, United States, 11747
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 10000

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of MGA SYSTEMS, INC., Alabama 001-012-497 Alabama
Headquarter of MGA SYSTEMS, INC., CONNECTICUT 2546157 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MGA SYSTEMS INC. 401(K) PLAN 2020 113198426 2021-07-22 MGA SYSTEMS INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541512
Sponsor’s telephone number 6317527575
Plan sponsor’s address 105 MAXESS ROAD, SUITE 202B, MELVILLE, NY, 11747
MGA SYSTEMS INC. 401(K) PLAN 2019 113198426 2020-05-21 MGA SYSTEMS INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541512
Sponsor’s telephone number 6317527575
Plan sponsor’s address 105 MAXESS ROAD, SUITE 202B, MELVILLE, NY, 11747

Signature of
Role Plan administrator
Date 2020-05-19
Name of individual signing JOHN BENNIS
Role Employer/plan sponsor
Date 2020-05-19
Name of individual signing JOHN BENNIS
MGA SYSTEMS INC. 401(K) PLAN 2018 113198426 2019-06-24 MGA SYSTEMS INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541512
Sponsor’s telephone number 6317527575
Plan sponsor’s address ONE HUNTINGTON QUADRANGLE, SUITE 4N20, MELVILLE, NY, 11747

Signature of
Role Plan administrator
Date 2019-06-21
Name of individual signing JOHN BENNIS
Role Employer/plan sponsor
Date 2019-06-21
Name of individual signing JOHN BENNIS
MGA SYSTEMS INC. 401(K) PLAN 2017 113198426 2018-05-07 MGA SYSTEMS INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541512
Sponsor’s telephone number 6317527575
Plan sponsor’s address ONE HUNTINGTON QUADRANGLE, SUITE 4N20, MELVILLE, NY, 11747

Signature of
Role Plan administrator
Date 2018-05-03
Name of individual signing JOHN BENNIS
MGA SYSTEMS INC. 401(K) PLAN 2016 113198426 2017-05-17 MGA SYSTEMS INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541512
Sponsor’s telephone number 6317527575
Plan sponsor’s address ONE HUNTINGTON QUADRANGLE, SUITE 4N20, MELVILLE, NY, 11747

Signature of
Role Plan administrator
Date 2017-05-16
Name of individual signing JOHN BENNIS
MGA SYSTEMS INC. 401(K) PLAN 2015 113198426 2016-04-19 MGA SYSTEMS INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541512
Sponsor’s telephone number 6317527575
Plan sponsor’s address ONE HUNTINGTON QUADRANGLE, SUITE 4N20, MELVILLE, NY, 11747

Signature of
Role Plan administrator
Date 2016-04-19
Name of individual signing JOHN BENNIS
MGA SYSTEMS INC. 401(K) PLAN 2014 113198426 2015-04-27 MGA SYSTEMS INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541512
Sponsor’s telephone number 6317527575
Plan sponsor’s address ONE HUNTINGTON QUADRANGLE, SUITE 4N20, MELVILLE, NY, 11747

Signature of
Role Plan administrator
Date 2015-04-27
Name of individual signing JOHN BENNIS
MGA SYSTEMS INC. 401(K) PLAN 2013 113198426 2014-05-12 MGA SYSTEMS INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541512
Sponsor’s telephone number 6317527575
Plan sponsor’s address ONE HUNTINGTON QUADRANGLE, SUITE 2N20, MELVILLE, NY, 11747

Signature of
Role Plan administrator
Date 2014-05-09
Name of individual signing JOHN BENNIS
MGA SYSTEMS INC. 401(K) PLAN 2012 113198426 2013-05-15 MGA SYSTEMS INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541512
Sponsor’s telephone number 6317527575
Plan sponsor’s address ONE HUNTINGTON QUADRANGLE, SUITE 2N20, MELVILLE, NY, 11747

Signature of
Role Plan administrator
Date 2013-05-07
Name of individual signing JOHN BENNIS
MGA SYSTEMS INC. 401(K) PLAN 2011 113198426 2012-06-07 MGA SYSTEMS INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541512
Sponsor’s telephone number 6317527575
Plan sponsor’s address ONE HUNTINGTON QUADRANGLE, SUITE 2N20, MELVILLE, NY, 11747

Plan administrator’s name and address
Administrator’s EIN 113198426
Plan administrator’s name MGA SYSTEMS INC.
Plan administrator’s address ONE HUNTINGTON QUADRANGLE, SUITE 2N20, MELVILLE, NY, 11747
Administrator’s telephone number 6317527575

Signature of
Role Plan administrator
Date 2012-06-07
Name of individual signing JOHN BENNIS

Chief Executive Officer

Name Role Address
PAUL AREIDA Chief Executive Officer 3493 WOODS EDGE DR, SUITE 180, OKEMOS, MI, United States, 48864

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2022-07-16 2022-07-16 Address 3493 WOODS EDGE DR, SUITE 180, OKEMOS, MI, 48864, USA (Type of address: Chief Executive Officer)
2022-07-16 2022-07-16 Address 105 MAXESS ROAD, SUITE N202B, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2022-06-06 2022-07-15 Shares Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0
2020-08-12 2022-07-16 Address 105 MAXESS ROAD, SUITE N202B, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2020-08-12 2022-07-16 Address 105 MAXESS ROAD, SUITE N202B, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
2006-10-06 2022-06-06 Shares Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0
2000-04-10 2020-08-12 Address ONE HUNTINGTON QUADRANGLE, SUITE 2C19, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
2000-04-10 2020-08-12 Address ONE HUNTINGTON QUADRANGLE, SUITE 2C19, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
1996-03-19 2000-04-10 Address 527 TOWNLINE ROAD, HAUPPAUGE, NY, 11788, USA (Type of address: Principal Executive Office)
1996-03-19 2000-04-10 Address 527 TOWNLINE ROAD, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
220901003069 2022-09-01 CERTIFICATE OF MERGER 2022-09-01
220716000196 2022-07-15 CERTIFICATE OF CHANGE BY ENTITY 2022-07-15
220423000388 2022-04-23 BIENNIAL STATEMENT 2022-02-01
200812060619 2020-08-12 BIENNIAL STATEMENT 2020-02-01
140403002292 2014-04-03 BIENNIAL STATEMENT 2014-02-01
120321002744 2012-03-21 BIENNIAL STATEMENT 2012-02-01
100324002995 2010-03-24 BIENNIAL STATEMENT 2010-02-01
080227002736 2008-02-27 BIENNIAL STATEMENT 2008-02-01
061006000409 2006-10-06 CERTIFICATE OF AMENDMENT 2006-10-06
060308002663 2006-03-08 BIENNIAL STATEMENT 2006-02-01

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Related by address

80 STATE STREET, ALBANY, NY, United States, 12207

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Date of last update: 04 Jan 2025

Sources: New York Secretary of State

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