| Name: | MGD HOLDINGS HAV II, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 27 Aug 1998 (26 years ago) |
| Entity Number: | 2292741 |
| 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 | 2024-08-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-11-27 | 2024-08-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2018-08-08 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2016-08-18 | 2018-08-08 | 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) |
| 2014-11-25 | 2016-08-18 | Address | 100 SUMMIT LAKE DRIVE-STE 235, VALHALLA, NY, 10595, USA (Type of address: Service of Process) |
| 2010-09-24 | 2014-11-25 | Address | 100 SUMMIT LAKE DRIVE, VALHALLA, NY, 10595, USA (Type of address: Service of Process) |
| 2006-09-14 | 2010-09-24 | Address | 100 SUMMIT LAKE DR, VALHALLA, NY, 10595, USA (Type of address: Service of Process) |
| 1998-08-27 | 2016-08-18 | Address | 245 SAW MILL RIVER ROAD, HAWTHORNE, NY, 10532, USA (Type of address: Registered Agent) |
| 1998-08-27 | 2006-09-14 | Address | 245 SAW MILL RIVER ROAD, HAWTHORNE, NY, 10532, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240801034491 | 2024-08-01 | BIENNIAL STATEMENT | 2024-08-01 |
| 220805001186 | 2022-08-05 | BIENNIAL STATEMENT | 2022-08-01 |
| 200806060404 | 2020-08-06 | BIENNIAL STATEMENT | 2020-08-01 |
| SR-113834 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-113833 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 180808006347 | 2018-08-08 | BIENNIAL STATEMENT | 2018-08-01 |
| 160818000805 | 2016-08-18 | CERTIFICATE OF CHANGE | 2016-08-18 |
| 160810006534 | 2016-08-10 | BIENNIAL STATEMENT | 2016-08-01 |
| 141125006238 | 2014-11-25 | BIENNIAL STATEMENT | 2014-08-01 |
| 120823002210 | 2012-08-23 | BIENNIAL STATEMENT | 2012-08-01 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
