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MEAG NEW YORK CORPORATION

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Company Details

Name: MEAG NEW YORK CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 05 Nov 1996 (29 years ago)
Entity Number: 2081498
ZIP code: 12260
County: Albany
Place of Formation: Delaware
Address: SUITE 1008, 99 WASHINGTON AVENUE, ALBANY, NY, United States, 12260
Principal Address: 560 LEXINGTON AVE., NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
REGISTERED AGENTS SOLUTIONS, INC. DOS Process Agent SUITE 1008, 99 WASHINGTON AVENUE, ALBANY, NY, United States, 12260

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent SUITE 1008, 99 WASHINGTON AVENUE, ALBANY, NY, 12260

Chief Executive Officer

Name Role Address
DR. CLAUS HELBIG Chief Executive Officer C/O MUNICH REINSURANCE COMPANY, 107 KOENIGINSTRASSE D-80802, MUNICH, Germany

Form 5500 Series

Employer Identification Number (EIN):
061398157
Plan Year:
2016
Number Of Participants:
52
Sponsors Telephone Number:

History

Start date End date Type Value
2007-07-18 2011-10-26 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2007-07-18 2011-10-26 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
1999-11-04 2007-07-18 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-04 2007-07-18 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-01-06 1999-11-04 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
111026000124 2011-10-26 CERTIFICATE OF CHANGE 2011-10-26
070718000291 2007-07-18 CERTIFICATE OF CHANGE 2007-07-18
050728000680 2005-07-28 CERTIFICATE OF AMENDMENT 2005-07-28
991104001046 1999-11-04 CERTIFICATE OF CHANGE 1999-11-04
990106002013 1999-01-06 BIENNIAL STATEMENT 1998-11-01

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Date of last update: 14 Mar 2025

Sources: New York Secretary of State