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MGFG

MGFG

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Company Details

Name:	MGFG
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	28 Apr 1995 (30 years ago)
Date of dissolution:	30 Jun 2008
Entity Number:	1917222
ZIP code:	10004
County:	New York
Place of Formation:	Delaware
Foreign Legal Name:	MG FINANCIAL GROUP INC.
Fictitious Name:	MGFG
Address:	1 BATTERY PARK PLAZA, 2ND FLR, NEW YORK, NY, United States, 10004
Principal Address:	1 BATTERY PARK PLAZA 2ND FL, NEW YORK, NY, United States, 10004

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	1 BATTERY PARK PLAZA, 2ND FLR, NEW YORK, NY, United States, 10004

Chief Executive Officer

Name	Role	Address
TAK S FUNG	Chief Executive Officer	1 BATTERY PARK PLAZA 2ND FL, NEW YORK, NY, United States, 10004

History

Start date	End date	Type	Value
2007-07-17	2007-07-17	Name	MG FINANCIAL GROUP INC.
2007-04-25	2008-06-30	Address	1 BATTERY PARK PLAZA 2ND FL, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2002-12-11	2007-04-25	Address	40 EXCHANGE PLACE 12TH FLR, NEW YORK, NY, 10005, 2701, USA (Type of address: Principal Executive Office)
2002-12-11	2007-04-25	Address	40 EXCHANGE PLACE 12TH FLR, NEW YORK, NY, 10005, 2701, USA (Type of address: Chief Executive Officer)
2002-12-11	2007-04-25	Address	40 EXCHANGE PLACE 12TH FLR, NEW YORK, NY, 10005, 2701, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
080630000054	2008-06-30	SURRENDER OF AUTHORITY	2008-06-30
070717000447	2007-07-17	CERTIFICATE OF AMENDMENT	2007-07-17
070425003047	2007-04-25	BIENNIAL STATEMENT	2007-04-01
050610002211	2005-06-10	BIENNIAL STATEMENT	2005-04-01
030421002436	2003-04-21	BIENNIAL STATEMENT	2003-04-01

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Date of last update: 14 Mar 2025

Sources: New York Secretary of State