Name: | MPG OPERATIONS LLC |
Jurisdiction: | New York |
Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
Status: | Active |
Date of registration: | 07 Dec 1998 (26 years ago) |
Entity Number: | 2322405 |
ZIP code: | 12207 |
County: | New York |
Place of Formation: | Delaware |
Address: | C/O CORPORATION SERVICE CO., 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
MPG OPERATIONS LLC | DOS Process Agent | C/O CORPORATION SERVICE CO., 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
Start date | End date | Type | Value |
---|---|---|---|
2021-05-14 | 2024-12-20 | Address | C/O CORPORATION SERVICE CO., 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
2014-12-22 | 2021-05-14 | Address | C/O CORPORATION SERVICE COMPAN, 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
2013-05-31 | 2014-12-22 | Address | 666 FIFTH AVENUE, 8TH FLOOR, NEW YORK, NY, 10103, USA (Type of address: Service of Process) |
2008-12-03 | 2013-05-31 | Address | MILLIEUIM MANAGEMENT LLC, 666 5TH AVE 8TH FL, ENW YORK, NY, 10103, USA (Type of address: Service of Process) |
2007-05-29 | 2010-05-10 | Name | MPG OPERATIONS, L.L.C. |
2007-03-26 | 2008-12-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
2007-03-26 | 2024-12-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
2006-12-13 | 2007-03-26 | Address | 666 FIFTH AVENUE / 8TH FL, NEW YORK, NY, 10103, USA (Type of address: Service of Process) |
2000-12-08 | 2006-12-13 | Address | 666 5TH AVE, 8TH FL, NEW YORK, NY, 10103, USA (Type of address: Service of Process) |
1998-12-07 | 2000-12-08 | Address | 20TH FLOOR, 111 BROADWAY, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
241220003076 | 2024-12-20 | BIENNIAL STATEMENT | 2024-12-20 |
221208002007 | 2022-12-08 | BIENNIAL STATEMENT | 2022-12-01 |
210514060046 | 2021-05-14 | BIENNIAL STATEMENT | 2020-12-01 |
190102061091 | 2019-01-02 | BIENNIAL STATEMENT | 2018-12-01 |
161229006306 | 2016-12-29 | BIENNIAL STATEMENT | 2016-12-01 |
141222006189 | 2014-12-22 | BIENNIAL STATEMENT | 2014-12-01 |
130531000977 | 2013-05-31 | CERTIFICATE OF CHANGE | 2013-05-31 |
121211006872 | 2012-12-11 | BIENNIAL STATEMENT | 2012-12-01 |
101223002399 | 2010-12-23 | BIENNIAL STATEMENT | 2010-12-01 |
100510000339 | 2010-05-10 | CERTIFICATE OF AMENDMENT | 2010-05-10 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State