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MGA ENTERTAINMENT INC.

Company Details

Name: MGA ENTERTAINMENT INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Mar 2004 (21 years ago)
Date of dissolution: 10 Oct 2023
Entity Number: 3026276
ZIP code: 91311
County: New York
Place of Formation: California
Address: 9220 WINNETKA AVENUE, CHATSWORTH, CA, United States, 91311

Chief Executive Officer

Name Role Address
ISAAC LARIAN Chief Executive Officer 9220 WINNETKA AVENUE, CHATSWORTH, CA, United States, 91311

DOS Process Agent

Name Role Address
MGA ENTERTAINMENT INC. DOS Process Agent 9220 WINNETKA AVENUE, CHATSWORTH, CA, United States, 91311

History

Start date End date Type Value
2023-10-10 2023-10-10 Address 9220 WINNETKA AVENUE, CHATSWORTH, CA, 91311, USA (Type of address: Chief Executive Officer)
2020-03-18 2023-10-10 Address 9220 WINNETKA AVENUE, CHATSWORTH, CA, 91311, USA (Type of address: Service of Process)
2020-03-18 2023-10-10 Address 9220 WINNETKA AVENUE, CHATSWORTH, CA, 91311, USA (Type of address: Chief Executive Officer)
2012-06-13 2020-03-18 Address 16380 ROSCOE BLVD, VAN NUYS, CA, 91406, 1221, USA (Type of address: Service of Process)
2006-03-29 2020-03-18 Address 16380 ROSCOE BLVD #10, VANNUYS, CA, 91406, 1221, USA (Type of address: Chief Executive Officer)
2006-03-29 2020-03-18 Address 16380 ROSCOE BLVD #110, VAN NUYS, CA, 91406, 1221, USA (Type of address: Principal Executive Office)
2006-03-29 2012-06-13 Address 16380 ROSCOE BLVD #10ET, VAN NUYS, CA, 91406, 1221, USA (Type of address: Service of Process)
2004-03-15 2006-03-29 Address 16730 SCHOENBORN STREET, NORTH HILLS, CA, 91343, 6122, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231010000317 2023-10-06 CERTIFICATE OF TERMINATION 2023-10-06
220308002250 2022-03-08 BIENNIAL STATEMENT 2022-03-01
200318060406 2020-03-18 BIENNIAL STATEMENT 2020-03-01
140710002418 2014-07-10 BIENNIAL STATEMENT 2014-03-01
120613002424 2012-06-13 BIENNIAL STATEMENT 2012-03-01
100402003378 2010-04-02 BIENNIAL STATEMENT 2010-03-01
080505002914 2008-05-05 BIENNIAL STATEMENT 2008-03-01
060329003079 2006-03-29 BIENNIAL STATEMENT 2006-03-01
040315000389 2004-03-15 APPLICATION OF AUTHORITY 2004-03-15

Date of last update: 01 Jan 2025

Sources: New York Secretary of State