MPG OPERATIONS LLC
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| Name: | MPG OPERATIONS LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 07 Dec 1998 (27 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 |
|---|---|---|---|
| 2024-12-20 | 2025-06-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2024-12-20 | 2025-06-12 | Address | C/O CORPORATION SERVICE CO., 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 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) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250612001958 | 2025-06-11 | CERTIFICATE OF CHANGE BY ENTITY | 2025-06-11 |
| 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 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State