MGI SPECIALTY CONTRACTORS
Share on:
| Name: | MGI SPECIALTY CONTRACTORS |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Oct 2000 (25 years ago) |
| Date of dissolution: | 10 Aug 2018 |
| Entity Number: | 2561004 |
| ZIP code: | 38134 |
| County: | Albany |
| Place of Formation: | Tennessee |
| Foreign Legal Name: | MADISON GROUP, INC. |
| Fictitious Name: | MGI SPECIALTY CONTRACTORS |
| Address: | 6551 STAGE OAKS DR. STE 1, BARTLETT, TN, United States, 38134 |
| Principal Address: | 6551 STAGE OAKS DR., SUITE 1, BARTLETT, TN, United States, 38134 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MADISON GROUP, INC | DOS Process Agent | 6551 STAGE OAKS DR. STE 1, BARTLETT, TN, United States, 38134 |
| Name | Role | Address |
|---|---|---|
| MARY BOWEN | Chief Executive Officer | 6551 STAGE OAKS DR., SUITE 1, BARTLETT, TN, United States, 38134 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-08-31 | 2018-08-10 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-07-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2010-12-06 | 2014-10-07 | Address | 2785 SUMMER OAKS DRIVE, STE 201, BARTLETT, TN, 38134, USA (Type of address: Chief Executive Officer) |
| 2010-12-06 | 2014-10-07 | Address | 2785 SUMMER OAKS DRIVE, STE 201, BARTLETT, TN, 38134, USA (Type of address: Principal Executive Office) |
| 2008-05-02 | 2010-12-06 | Address | 1622 SYCAMORE VIEW RD, MEMPHIS, TN, 38134, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-87419 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180810000458 | 2018-08-10 | SURRENDER OF AUTHORITY | 2018-08-10 |
| 161003007452 | 2016-10-03 | BIENNIAL STATEMENT | 2016-10-01 |
| 141007006507 | 2014-10-07 | BIENNIAL STATEMENT | 2014-10-01 |
| 121017006217 | 2012-10-17 | BIENNIAL STATEMENT | 2012-10-01 |
This company hasn't received any reviews.
Date of last update: 30 Mar 2025
Sources: New York Secretary of State