| Name: | MORGAN GAYNIN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 May 1999 (26 years ago) |
| Entity Number: | 2375699 |
| ZIP code: | 10003 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 149 MADISON AVENUE, 1140, NEW YORK, NY, United States, 10003 |
| Principal Address: | 149 MADISON AVENUE, 1140, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MORGAN GAYNIN, INC. | DOS Process Agent | 149 MADISON AVENUE, 1140, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| GAIL GAYNIN | Chief Executive Officer | 149 MADISON AVENUE, 1140, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-06-23 | 2015-05-26 | Address | 194 THIRD AVE, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2001-05-11 | 2015-05-26 | Address | 194 THIRD AVE, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2001-05-11 | 2015-05-26 | Address | 194 THIRD AVE, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 1999-05-07 | 2005-06-23 | Address | 194 THIRD AVENUE, NEW YORK CITY, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150526006198 | 2015-05-26 | BIENNIAL STATEMENT | 2015-05-01 |
| 130508006325 | 2013-05-08 | BIENNIAL STATEMENT | 2013-05-01 |
| 110523002528 | 2011-05-23 | BIENNIAL STATEMENT | 2011-05-01 |
| 090429002784 | 2009-04-29 | BIENNIAL STATEMENT | 2009-05-01 |
| 070523002482 | 2007-05-23 | BIENNIAL STATEMENT | 2007-05-01 |
| 050623002462 | 2005-06-23 | BIENNIAL STATEMENT | 2005-05-01 |
| 030430002040 | 2003-04-30 | BIENNIAL STATEMENT | 2003-05-01 |
| 010511002805 | 2001-05-11 | BIENNIAL STATEMENT | 2001-05-01 |
| 990507000086 | 1999-05-07 | CERTIFICATE OF INCORPORATION | 1999-05-07 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
