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THE MTVI GROUP, INC.

THE MTVI GROUP, INC.

Company Details

Name:	THE MTVI GROUP, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	28 Apr 2000 (25 years ago)
Entity Number:	2504215
ZIP code:	10036
County:	New York
Place of Formation:	Delaware
Principal Address:	1515 BROADWAY, NEW YORK, NY, United States, 10036
Address:	1515 BROADWAY, New York, NY, United States, 10036

Agent

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

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	1515 BROADWAY, New York, NY, United States, 10036

Chief Executive Officer

Name	Role	Address
CHRISTA D. A'LIMONTE	Chief Executive Officer	1515 BROADWAY, NEW YORK, NY, United States, 10036

History

Start date	End date	Type	Value
2024-04-01	2024-04-01	Address	345 HUDSON STREET, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
2024-04-01	2024-04-01	Address	1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2020-04-21	2024-04-01	Address	345 HUDSON STREET, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
2016-04-11	2020-04-21	Address	345 HUDSON STREET, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
2014-04-09	2016-04-11	Address	1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2010-08-18	2014-04-09	Address	1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2004-04-28	2010-08-18	Address	1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2002-05-14	2004-04-28	Address	C/O MICHAEL D FRICKLAS, 1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2002-05-14	2018-04-04	Address	1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2001-11-13	2024-04-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2000-04-28	2024-04-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240401037865	2024-04-01	BIENNIAL STATEMENT	2024-04-01
220421001401	2022-04-21	BIENNIAL STATEMENT	2022-04-01
200421060290	2020-04-21	BIENNIAL STATEMENT	2020-04-01
180404007284	2018-04-04	BIENNIAL STATEMENT	2018-04-01
160411006126	2016-04-11	BIENNIAL STATEMENT	2016-04-01
140409006679	2014-04-09	BIENNIAL STATEMENT	2014-04-01
120413002333	2012-04-13	BIENNIAL STATEMENT	2012-04-01
100818002531	2010-08-18	BIENNIAL STATEMENT	2010-04-01
080403002760	2008-04-03	BIENNIAL STATEMENT	2008-04-01
060705002864	2006-07-05	BIENNIAL STATEMENT	2006-04-01
040428002481	2004-04-28	BIENNIAL STATEMENT	2004-04-01
020514002533	2002-05-14	BIENNIAL STATEMENT	2002-04-01
011113000182	2001-11-13	CERTIFICATE OF CHANGE	2001-11-13
000428000288	2000-04-28	APPLICATION OF AUTHORITY	2000-04-28

Date of last update: 16 Dec 2024

Sources: New York Secretary of State