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MPG OPERATIONS LLC

Company Details

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

DOS Process Agent

Name Role Address
MPG OPERATIONS LLC DOS Process Agent C/O CORPORATION SERVICE CO., 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

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)

Filings

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