MGA SYSTEMS, INC.
HeadquarterShare on:
| 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
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| PAUL AREIDA | Chief Executive Officer | 3493 WOODS EDGE DR, SUITE 180, OKEMOS, MI, United States, 48864 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-07-16 | 2022-07-16 | Address | 105 MAXESS ROAD, SUITE N202B, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2022-07-16 | 2022-07-16 | Address | 3493 WOODS EDGE DR, SUITE 180, OKEMOS, MI, 48864, 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) |
| 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 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State