Search icon

MGT OF AMERICA, INC.

Branch

Company Details

Name: MGT OF AMERICA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Mar 2004 (21 years ago)
Date of dissolution: 02 Nov 2016
Branch of: MGT OF AMERICA, INC., Florida (Company Number 460217)
Entity Number: 3020320
ZIP code: 32311
County: Albany
Place of Formation: Florida
Address: 3800 ESPLANADE WAY #210, TALLAHASSEE, FL, United States, 32311

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
TREY TRAVIESA Chief Executive Officer 3800 ESPLANADE WAY #210, TALLAHASSEE, FL, United States, 32311

DOS Process Agent

Name Role Address
MGT OF AMERICA, INC. DOS Process Agent 3800 ESPLANADE WAY #210, TALLAHASSEE, FL, United States, 32311

History

Start date End date Type Value
2014-03-26 2016-04-22 Address 3800 ESPLANADE WAY #210, TALLAHASSEE, FL, 32311, USA (Type of address: Principal Executive Office)
2014-03-26 2016-04-22 Address 3800 ESPLANADE WAY #210, TALLAHASSEE, FL, 32311, USA (Type of address: Chief Executive Officer)
2012-04-24 2014-03-26 Address 2123 CENURE POINTE BLVD, TALLAHASSEE, FL, 32308, USA (Type of address: Chief Executive Officer)
2010-04-05 2012-04-24 Address 2123 CENURE POINTE BLVD, TALLAHASSEE, FL, 32308, 4930, USA (Type of address: Chief Executive Officer)
2006-03-29 2014-03-26 Address 2123 CENTRE POINTE BLVD, TALLAHASSEE, FL, 32308, 4930, USA (Type of address: Service of Process)
2006-03-29 2014-03-26 Address 2123 CENTRE POINTE BLVD, TALLAHASSEE, FL, 32308, 4930, USA (Type of address: Principal Executive Office)
2006-03-29 2010-04-05 Address 2123 CENURE POINTE BLVD, TALLAHASSEE, FL, 32308, 4930, USA (Type of address: Chief Executive Officer)
2004-10-05 2006-03-29 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-03-02 2004-10-05 Address 2123 CENTRE POINTE BLVD, TALLAHASSEE, FL, 32308, 4930, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
161102000014 2016-11-02 CERTIFICATE OF TERMINATION 2016-11-02
160422006170 2016-04-22 BIENNIAL STATEMENT 2016-03-01
140326006013 2014-03-26 BIENNIAL STATEMENT 2014-03-01
120424002690 2012-04-24 BIENNIAL STATEMENT 2012-03-01
100405002817 2010-04-05 BIENNIAL STATEMENT 2010-03-01
080319002057 2008-03-19 BIENNIAL STATEMENT 2008-03-01
060329002905 2006-03-29 BIENNIAL STATEMENT 2006-03-01
041005000074 2004-10-05 CERTIFICATE OF CHANGE 2004-10-05
040302000216 2004-03-02 APPLICATION OF AUTHORITY 2004-03-02

Date of last update: 19 Jan 2025

Sources: New York Secretary of State