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MG FINANCIAL GROUP, LLC

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Company Details

Name: MG FINANCIAL GROUP, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 09 Feb 2001 (24 years ago)
Entity Number: 2604664
ZIP code: 10004
County: New York
Place of Formation: Delaware
Address: ONE BATTERY PARK PLAZA, 2ND FLOOR, NEW YORK, NY, United States, 10004

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent ONE BATTERY PARK PLAZA, 2ND FLOOR, NEW YORK, NY, United States, 10004

History

Start date End date Type Value
2001-02-09 2007-02-05 Address 40 EXCHANGE PLACE, 12TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110228002218 2011-02-28 BIENNIAL STATEMENT 2011-02-01
090205002064 2009-02-05 BIENNIAL STATEMENT 2009-02-01
070205002319 2007-02-05 BIENNIAL STATEMENT 2007-02-01
050211002576 2005-02-11 BIENNIAL STATEMENT 2005-02-01
030218002339 2003-02-18 BIENNIAL STATEMENT 2003-02-01

Trademarks Section

Serial Number:
78683545
Mark:
MG FINANCIAL GROUP
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2005-08-02
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
MG FINANCIAL GROUP

Goods And Services

For:
Foreign exchange transactions and information services
First Use:
1995-01-01
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Court Cases

Court Case Summary

Filing Date:
2008-12-10
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
CHETRAM
Party Role:
Plaintiff
Party Name:
MG FINANCIAL GROUP, LLC
Party Role:
Defendant

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State