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MCG FINANCE CORPORATION

Company Details

Name: MCG FINANCE CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Jul 1998 (26 years ago)
Date of dissolution: 21 Jan 2004
Entity Number: 2282622
ZIP code: 22209
County: New York
Place of Formation: Delaware
Address: 1100 WILSON BOULEVARD STE. 800, ARLINGTON, VA, United States, 22209
Principal Address: 1100 WILSON BLVD, STE 800, ARLINGTON, VA, United States, 22209

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1100 WILSON BOULEVARD STE. 800, ARLINGTON, VA, United States, 22209

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
BRYAN J MITCHELL Chief Executive Officer 1100 WILSON BLVD, STE 800, ARLINGTON, VA, United States, 22209

History

Start date End date Type Value
2000-03-14 2004-01-21 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2000-03-14 2004-01-21 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1999-10-26 2000-03-14 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-26 2000-03-14 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-07-27 1999-10-26 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1998-07-27 1999-10-26 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
040121000098 2004-01-21 SURRENDER OF AUTHORITY 2004-01-21
020619002727 2002-06-19 BIENNIAL STATEMENT 2002-07-01
000720002495 2000-07-20 BIENNIAL STATEMENT 2000-07-01
000314000884 2000-03-14 CERTIFICATE OF CHANGE 2000-03-14
991026000814 1999-10-26 CERTIFICATE OF CHANGE 1999-10-26
980727000113 1998-07-27 APPLICATION OF AUTHORITY 1998-07-27

Date of last update: 03 Jan 2025

Sources: New York Secretary of State