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MGT INDUSTRIES, INC.

Company Details

Name: MGT INDUSTRIES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 10 Jan 1997 (28 years ago)
Entity Number: 2100927
ZIP code: 10005
County: New York
Place of Formation: California
Principal Address: C/O JEFFREY MIRVIS, 13889 S FIGUEROA ST, LOS ANGELES, CA, United States, 90061
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

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

Chief Executive Officer

Name Role Address
JEFFREY MIRVIS Chief Executive Officer 13889 S FIGUEROA ST, LOS ANGELES, CA, United States, 90061

Agent

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

History

Start date End date Type Value
1999-11-01 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-01 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-02-26 2001-01-22 Address 13889 S. FIGUEROA ST, LOS ANGELES, CA, 90061, USA (Type of address: Chief Executive Officer)
1999-02-26 2001-01-22 Address C/O ROBERT MIRVIS, 13889 S. FIGUEROA ST, LOS ANGELES, CA, 90061, USA (Type of address: Principal Executive Office)
1997-01-10 1999-11-01 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1997-01-10 1999-11-01 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-24931 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-24930 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
130114006775 2013-01-14 BIENNIAL STATEMENT 2013-01-01
110303002639 2011-03-03 BIENNIAL STATEMENT 2011-01-01
090122003100 2009-01-22 BIENNIAL STATEMENT 2009-01-01
070119002391 2007-01-19 BIENNIAL STATEMENT 2007-01-01
050304002418 2005-03-04 BIENNIAL STATEMENT 2005-01-01
030114002590 2003-01-14 BIENNIAL STATEMENT 2003-01-01
010122002428 2001-01-22 BIENNIAL STATEMENT 2001-01-01
991101000065 1999-11-01 CERTIFICATE OF CHANGE 1999-11-01

Date of last update: 21 Jan 2025

Sources: New York Secretary of State