| Name: | MANAGEMENT COMPENSATION GROUP, NORTHWEST, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 17 Jun 1998 (27 years ago) |
| Entity Number: | 2270343 |
| ZIP code: | 10005 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MANAGEMENT COMPENSATION GROUP, NORTHWEST, LLC | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-06-03 | 2024-06-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-06-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-06-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2002-08-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2002-08-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-06-17 | 2002-08-26 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1998-06-17 | 2002-08-26 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240603002547 | 2024-06-03 | BIENNIAL STATEMENT | 2024-06-03 |
| 220601003074 | 2022-06-01 | BIENNIAL STATEMENT | 2022-06-01 |
| 200603061645 | 2020-06-03 | BIENNIAL STATEMENT | 2020-06-01 |
| SR-27417 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-27416 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 180612006512 | 2018-06-12 | BIENNIAL STATEMENT | 2018-06-01 |
| 160607006207 | 2016-06-07 | BIENNIAL STATEMENT | 2016-06-01 |
| 140603007073 | 2014-06-03 | BIENNIAL STATEMENT | 2014-06-01 |
| 120611006306 | 2012-06-11 | BIENNIAL STATEMENT | 2012-06-01 |
| 100709002959 | 2010-07-09 | BIENNIAL STATEMENT | 2010-06-01 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
