| Name: | MG2 ARCHITECTURE |
| Jurisdiction: | New York |
| Legal type: | FOREIGN PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jul 1999 (25 years ago) |
| Entity Number: | 2400552 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Washington |
| Foreign Legal Name: | MG2 CORPORATION |
| Fictitious Name: | MG2 ARCHITECTURE |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 1101 Second Avenue, Suite 100, Seattle, WA, United States, 98101 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| MITCHELL C. SMITH | Chief Executive Officer | 1101 SECOND AVENUE, SUITE 100, SEATTLE, WA, United States, 98101 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-10 | 2023-07-12 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-07-10 | 2023-07-12 | Address | 1101 SECOND AVENUE, SUITE 100, SEATTLE, WA, 98101, USA (Type of address: Service of Process) |
| 2023-07-10 | 2023-07-12 | Address | 1101 SECOND AVENUE, SUITE 100, SEATTLE, WA, 98101, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-07-10 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2015-06-03 | 2023-07-10 | Address | 1101 SECOND AVENUE, SUITE 100, SEATTLE, WA, 98101, USA (Type of address: Service of Process) |
| 2001-04-05 | 2015-07-01 | Name | MULVANNYG2 ARCHITECTURE CORPORATION |
| 1999-11-23 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-07-21 | 2001-04-05 | Name | MULVANNY ARCHITECTS, P.S. |
| 1999-07-21 | 1999-11-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1999-07-21 | 2015-06-03 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230712004773 | 2023-07-11 | CERTIFICATE OF CHANGE BY ENTITY | 2023-07-11 |
| 230710004377 | 2023-07-10 | BIENNIAL STATEMENT | 2023-07-01 |
| SR-29499 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 150701000884 | 2015-07-01 | CERTIFICATE OF AMENDMENT | 2015-07-01 |
| 150603000303 | 2015-06-03 | CERTIFICATE OF CHANGE | 2015-06-03 |
| 010405000815 | 2001-04-05 | CERTIFICATE OF AMENDMENT | 2001-04-05 |
| 991123000883 | 1999-11-23 | CERTIFICATE OF CHANGE | 1999-11-23 |
| 990721000120 | 1999-07-21 | APPLICATION OF AUTHORITY | 1999-07-21 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
