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M.G. ST. DAVID, LLC

Headquarter

Company Details

Name: M.G. ST. DAVID, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 25 Sep 1996 (28 years ago)
Entity Number: 2069182
ZIP code: 10005
County: New York
Place of Formation: New York
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Links between entities

Type Company Name Company Number State
Headquarter of M.G. ST. DAVID, LLC, CONNECTICUT 0777649 CONNECTICUT

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300HOT2RDTWVIGN14 2069182 US-NY GENERAL ACTIVE 1996-09-25

Addresses

Legal C/O C T CORPORATION SYSTEM, 28 LIBERTY ST., NEW YORK, US-NY, US, 10005
Headquarters 101 Park Avenue, New York, US-NY, US, 10178

Registration details

Registration Date 2014-01-18
Last Update 2023-12-02
Status LAPSED
Next Renewal 2023-12-02
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 2069182

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
1999-12-20 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-12-20 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1996-09-25 1999-12-20 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1996-09-25 1999-12-20 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-24526 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-24527 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181023006259 2018-10-23 BIENNIAL STATEMENT 2018-09-01
160307000133 2016-03-07 CERTIFICATE OF AMENDMENT 2016-03-07
141002007200 2014-10-02 BIENNIAL STATEMENT 2014-09-01
121031002079 2012-10-31 BIENNIAL STATEMENT 2012-09-01
101004002083 2010-10-04 BIENNIAL STATEMENT 2010-09-01
081114002186 2008-11-14 BIENNIAL STATEMENT 2008-09-01
060908002073 2006-09-08 BIENNIAL STATEMENT 2006-09-01
040922002276 2004-09-22 BIENNIAL STATEMENT 2004-09-01

Date of last update: 21 Jan 2025

Sources: New York Secretary of State