| Name: | MGD HOLDINGS HAV, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 20 Mar 1998 (27 years ago) |
| Entity Number: | 2241117 |
| ZIP code: | 10168 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-11-27 | 2024-03-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-11-27 | 2024-03-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2018-03-26 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2016-08-18 | 2018-03-26 | Address | 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2016-08-18 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2006-03-27 | 2016-08-18 | Address | 100 SUMMIT LAKE DRIVE, VALHALLA, NY, 10595, USA (Type of address: Service of Process) |
| 1998-03-20 | 2016-08-18 | Address | C/O GDC DEVELOPMENT, 245 SAW MILL RIVER ROAD, HAWTHORNE, NY, 10532, USA (Type of address: Registered Agent) |
| 1998-03-20 | 2006-03-27 | Address | 245 SAW MILL RIVER ROAD, HAWTHORNE, NY, 10532, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240301037120 | 2024-03-01 | BIENNIAL STATEMENT | 2024-03-01 |
| 220301000134 | 2022-03-01 | BIENNIAL STATEMENT | 2022-03-01 |
| 200318060031 | 2020-03-18 | BIENNIAL STATEMENT | 2020-03-01 |
| SR-113836 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-113835 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 180326006243 | 2018-03-26 | BIENNIAL STATEMENT | 2018-03-01 |
| 160818000809 | 2016-08-18 | CERTIFICATE OF CHANGE | 2016-08-18 |
| 160810006537 | 2016-08-10 | BIENNIAL STATEMENT | 2016-03-01 |
| 140709002405 | 2014-07-09 | BIENNIAL STATEMENT | 2014-03-01 |
| 120504002338 | 2012-05-04 | BIENNIAL STATEMENT | 2012-03-01 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
