| Name: | MG PREP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 May 2002 (23 years ago) |
| Date of dissolution: | 30 Jun 2017 |
| Entity Number: | 2773636 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 900 NORTH POINT PKWY, ALPHARETTA, GA, United States, 3000 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MG PREP, INC., ILLINOIS | CORP_67037219 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MANHATTAN GMAT 401(K) PROFIT SHARING PLAN | 2010 | 010712016 | 2011-03-23 | MG PREP, INC. | 19 | |||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 010712016 |
| Plan administrator’s name | MG PREP, INC. |
| Plan administrator’s address | 138 WEST 25TH STREET, 9TH FLOOR, NEW YORK, NY, 10001 |
| Administrator’s telephone number | 2127217400 |
Signature of
| Role | Plan administrator |
| Date | 2011-03-23 |
| Name of individual signing | ANDREW YANG |
| Role | Employer/plan sponsor |
| Date | 2011-03-23 |
| Name of individual signing | ANDREW YANG |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 611000 |
| Sponsor’s telephone number | 2127217400 |
| Plan sponsor’s address | 138 WEST 25TH STREET, 9TH FLOOR, NEW YORK, NY, 10001 |
Plan administrator’s name and address
| Administrator’s EIN | 010712016 |
| Plan administrator’s name | MG PREP, INC. |
| Plan administrator’s address | 138 WEST 25TH STREET, 9TH FLOOR, NEW YORK, NY, 10001 |
| Administrator’s telephone number | 2127217400 |
Signature of
| Role | Plan administrator |
| Date | 2011-03-23 |
| Name of individual signing | ANDREW YANG |
| Role | Employer/plan sponsor |
| Date | 2011-03-23 |
| Name of individual signing | ANDREW YANG |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 611000 |
| Sponsor’s telephone number | 2127217400 |
| Plan sponsor’s address | 138 WEST 25TH STREET, 9TH FLOOR, NEW YORK, NY, 10001 |
Plan administrator’s name and address
| Administrator’s EIN | 010712016 |
| Plan administrator’s name | MG PREP, INC. |
| Plan administrator’s address | 138 WEST 25TH STREET, 9TH FLOOR, NEW YORK, NY, 10001 |
| Administrator’s telephone number | 2127217400 |
Signature of
| Role | Plan administrator |
| Date | 2010-09-15 |
| Name of individual signing | ANDREW YANG |
| Role | Employer/plan sponsor |
| Date | 2010-09-15 |
| Name of individual signing | ANDREW YANG |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JOHN F. POLSTEIN | Chief Executive Officer | 900 NORTH POINT PKWY, ALPHARETTA, GA, United States, 3000 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-05-05 | 2016-05-10 | Address | 1015 WINDWARD RIDGE PARKWAY, ALPHARETTA, GA, 30005, USA (Type of address: Chief Executive Officer) |
| 2014-05-05 | 2016-05-10 | Address | 1015 WINDWARD RIDGE PARKWAY, ALPHARETTA, GA, 30005, USA (Type of address: Principal Executive Office) |
| 2011-07-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-07-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2008-07-03 | 2014-05-05 | Address | 138 W 25TH ST / 9TH FL, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2008-07-03 | 2014-05-05 | Address | 138 W 25TH ST / 9TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2004-06-18 | 2008-07-03 | Address | 138 W 25TH ST / 9TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2004-06-18 | 2011-07-01 | Address | 138 W 25TH ST / 9TH FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2004-06-18 | 2008-07-03 | Address | 138 W 25TH ST / 9TH FL, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2002-05-31 | 2004-06-18 | Address | EZEKIEL M. VANDERHOEK, 250 WEST 100TH STREET, #500, NEW YORK, NY, 10025, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-35386 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-35385 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170630000577 | 2017-06-30 | CERTIFICATE OF MERGER | 2017-06-30 |
| 160510006904 | 2016-05-10 | BIENNIAL STATEMENT | 2016-05-01 |
| 140505007532 | 2014-05-05 | BIENNIAL STATEMENT | 2014-05-05 |
| 110701000114 | 2011-07-01 | CERTIFICATE OF CHANGE | 2011-07-01 |
| 110105002560 | 2011-01-05 | BIENNIAL STATEMENT | 2010-05-01 |
| 080703002799 | 2008-07-03 | BIENNIAL STATEMENT | 2008-05-01 |
| 060516003669 | 2006-05-16 | BIENNIAL STATEMENT | 2006-05-01 |
| 041122000785 | 2004-11-22 | CERTIFICATE OF AMENDMENT | 2004-11-22 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
