| Name: | MVG USA CONSULTING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 May 1994 (31 years ago) |
| Entity Number: | 1817558 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O FORTE MANAGEMENT INC, 40 WALL ST, 31ST FL, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MANON VON GERKAN | Chief Executive Officer | C/O FORTE MANAGEMENT INC, 40 WALL ST, 31ST FL, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O FORTE MANAGEMENT INC, 40 WALL ST, 31ST FL, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-06-26 | 2004-06-10 | Address | C/O FORTE MGT INC, 40 WALL ST 31ST FL, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
| 1998-06-26 | 2004-06-10 | Address | C/O FORTE MGT INC, 40 WALL ST 31ST FL, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 1998-03-03 | 2004-06-10 | Address | FORTE MANAGEMENT, 40 WALL ST, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 1998-03-03 | 1998-06-26 | Address | FORTE MANAGEMENT, 40 WALL ST, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
| 1998-03-03 | 1998-06-26 | Address | FORTE MANAGEMENT, 40 WALL ST, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 1994-05-04 | 1998-03-03 | Address | 733 THIRD AVENUE, SUITE 1900, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060516003385 | 2006-05-16 | BIENNIAL STATEMENT | 2006-05-01 |
| 040610002160 | 2004-06-10 | BIENNIAL STATEMENT | 2004-05-01 |
| 020425002555 | 2002-04-25 | BIENNIAL STATEMENT | 2002-05-01 |
| 000509002524 | 2000-05-09 | BIENNIAL STATEMENT | 2000-05-01 |
| 980626002228 | 1998-06-26 | BIENNIAL STATEMENT | 1998-05-01 |
| 980303002081 | 1998-03-03 | BIENNIAL STATEMENT | 1996-05-01 |
| 940504000061 | 1994-05-04 | CERTIFICATE OF INCORPORATION | 1994-05-04 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
