| Name: | MCG NETWORK LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 15 Dec 2000 (24 years ago) |
| Entity Number: | 2584371 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-09-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-09-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2005-02-08 | 2011-09-01 | Address | MONITOR CO GROUP, 2 CANAL PARK, CAMBRIDGE, MA, 02141, USA (Type of address: Service of Process) |
| 2002-07-02 | 2013-04-24 | Name | GLOBAL BUSINESS NETWORK LLC |
| 2002-05-29 | 2002-07-02 | Name | GLOBAL BUSINESS NETWORKS LLC |
| 2000-12-15 | 2011-09-01 | Address | 80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2000-12-15 | 2002-05-29 | Name | MONITOR GBN LLC |
| 2000-12-15 | 2005-02-08 | Address | 80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-32452 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-32451 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 130424000013 | 2013-04-24 | CERTIFICATE OF AMENDMENT | 2013-04-24 |
| 130122002279 | 2013-01-22 | BIENNIAL STATEMENT | 2012-12-01 |
| 111013002989 | 2011-10-13 | BIENNIAL STATEMENT | 2010-12-01 |
| 110901000250 | 2011-09-01 | CERTIFICATE OF CHANGE | 2011-09-01 |
| 050208002593 | 2005-02-08 | BIENNIAL STATEMENT | 2004-12-01 |
| 021206002259 | 2002-12-06 | BIENNIAL STATEMENT | 2002-12-01 |
| 020702000491 | 2002-07-02 | CERTIFICATE OF AMENDMENT | 2002-07-02 |
| 020529000536 | 2002-05-29 | CERTIFICATE OF AMENDMENT | 2002-05-29 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
