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MGI SPECIALTY CONTRACTORS

Company Details

Name: MGI SPECIALTY CONTRACTORS
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Oct 2000 (24 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

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
MADISON GROUP, INC DOS Process Agent 6551 STAGE OAKS DR. STE 1, BARTLETT, TN, United States, 38134

Chief Executive Officer

Name Role Address
MARY BOWEN Chief Executive Officer 6551 STAGE OAKS DR., SUITE 1, BARTLETT, TN, United States, 38134

History

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: Principal Executive Office)
2010-12-06 2014-10-07 Address 2785 SUMMER OAKS DRIVE, STE 201, BARTLETT, TN, 38134, USA (Type of address: Chief Executive Officer)
2008-05-02 2010-12-06 Address 1622 SYCAMORE VIEW RD, MEMPHIS, TN, 38134, USA (Type of address: Chief Executive Officer)
2008-05-02 2010-12-06 Address 1622 SYCAMORE VIEW RD, MEMPHIS, TN, 38134, USA (Type of address: Principal Executive Office)
2006-03-23 2012-07-18 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2006-03-23 2012-08-31 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2004-12-03 2008-05-02 Address 5423 SHELBY VIEW DR, STE 112, MEMPHIS, TN, 38134, USA (Type of address: Principal Executive Office)
2002-09-30 2004-12-03 Address 6423 SHELBY VIEW DR, STE 112, MEMPHIS, TN, 38134, USA (Type of address: Principal Executive Office)

Filings

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
120831001043 2012-08-31 CERTIFICATE OF CHANGE 2012-08-31
120718000314 2012-07-18 CERTIFICATE OF CHANGE (BY AGENT) 2012-07-18
101206002418 2010-12-06 BIENNIAL STATEMENT 2010-10-01
081001002452 2008-10-01 BIENNIAL STATEMENT 2008-10-01
080502002522 2008-05-02 BIENNIAL STATEMENT 2006-10-01

Date of last update: 06 Feb 2025

Sources: New York Secretary of State