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MGL HOLDING, LLC

Company Details

Name: MGL HOLDING, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 05 Nov 2003 (21 years ago)
Entity Number: 2973946
ZIP code: 10128
County: New York
Place of Formation: Delaware
Address: 1155 PARK AVENUE, APT 6NE, NEW YORK, NY, United States, 10128

DOS Process Agent

Name Role Address
MARIO COVO DOS Process Agent 1155 PARK AVENUE, APT 6NE, NEW YORK, NY, United States, 10128

Agent

Name Role Address
MARIO COVO Agent 1155 PARK AVENUE, APT 6NE, NEW YORK, NY, 10128

History

Start date End date Type Value
2011-11-22 2014-07-28 Address MARIO COVO, 780 3RD AVE 7TH FL, NEW YORK, NY, 10128, USA (Type of address: Service of Process)
2003-11-05 2014-07-28 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2003-11-05 2011-11-22 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140728001025 2014-07-28 CERTIFICATE OF CHANGE 2014-07-28
111122002013 2011-11-22 BIENNIAL STATEMENT 2011-11-01
071113002424 2007-11-13 BIENNIAL STATEMENT 2007-11-01
031105000730 2003-11-05 APPLICATION OF AUTHORITY 2003-11-05

Date of last update: 01 Jan 2025

Sources: New York Secretary of State