| Name: | M-1 CAPITAL GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Dec 1999 (25 years ago) |
| Date of dissolution: | 27 Jan 2010 |
| Entity Number: | 2455174 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 310 E. 44TH STREET, STE 1408, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 310 E. 44TH STREET, STE 1408, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| JEFFREY T. EVANS | Chief Executive Officer | 310 E. 44TH STREET, STE 1408, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-12-29 | 2003-04-08 | Address | 5 TUDOR CITY PLACE, SUITE 1619, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1841070 | 2010-01-27 | DISSOLUTION BY PROCLAMATION | 2010-01-27 |
| 030408002516 | 2003-04-08 | BIENNIAL STATEMENT | 2001-12-01 |
| 991229000671 | 1999-12-29 | CERTIFICATE OF INCORPORATION | 1999-12-29 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
