MEAG NEW YORK CORPORATION

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 |
Name | Role | Address |
---|---|---|
REGISTERED AGENTS SOLUTIONS, INC. | DOS Process Agent | SUITE 1008, 99 WASHINGTON AVENUE, ALBANY, NY, United States, 12260 |
Name | Role | Address |
---|---|---|
REGISTERED AGENT SOLUTIONS, INC. | Agent | SUITE 1008, 99 WASHINGTON AVENUE, ALBANY, NY, 12260 |
Name | Role | Address |
---|---|---|
DR. CLAUS HELBIG | Chief Executive Officer | C/O MUNICH REINSURANCE COMPANY, 107 KOENIGINSTRASSE D-80802, MUNICH, Germany |
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) |
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