| Name: | MC-AG HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Nov 1994 (30 years ago) |
| Date of dissolution: | 08 Nov 2007 |
| Entity Number: | 1870594 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN: BERNICE K LEBER, 1675 BROADWAY 25TH FLR, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WERNER MERZBACHER | Chief Executive Officer | ARENT FOX KINTNER, ET AL, 1675 BROADWAY 25TH FLR, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| C/O ARENT FOX KINTNER PLOTKIN & KAHN | DOS Process Agent | ATTN: BERNICE K LEBER, 1675 BROADWAY 25TH FLR, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-02-07 | 2002-10-29 | Address | %ARENT FOX KINTNER, ETAL, 1675 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1997-02-07 | 2002-10-29 | Address | ATTN: BERNICE K. LEBER, 1675 BROADWAY, 25TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1997-02-07 | 2002-10-29 | Address | ATTN: BERNICE K. LEBER, 1675 BROADWAY, 25TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1994-11-25 | 1997-02-07 | Address | ATTN: BERNICE K. LEBER, ESQ., 250 PARK AVENUE, NEW YORK, NY, 10177, 0077, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 071108000226 | 2007-11-08 | CERTIFICATE OF DISSOLUTION | 2007-11-08 |
| 041217002582 | 2004-12-17 | BIENNIAL STATEMENT | 2004-11-01 |
| 021029002220 | 2002-10-29 | BIENNIAL STATEMENT | 2002-11-01 |
| 001003000418 | 2000-10-03 | ANNULMENT OF DISSOLUTION | 2000-10-03 |
| DP-1388181 | 1998-09-23 | DISSOLUTION BY PROCLAMATION | 1998-09-23 |
| 970207002047 | 1997-02-07 | BIENNIAL STATEMENT | 1996-11-01 |
| 941125000098 | 1994-11-25 | CERTIFICATE OF INCORPORATION | 1994-11-25 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
