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MGJ ENTERPRISES, INC.

Company Details

Name: MGJ ENTERPRISES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 Aug 2004 (20 years ago)
Date of dissolution: 07 Jan 2019
Entity Number: 3093840
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 4023 KENNETT PLACE, #624, WILMINGTON, DE, United States, 19807
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
MICHAEL LUZIO Chief Executive Officer 4023 KENNETT PLACE, #624, WILMINGTON, DE, United States, 19807

History

Start date End date Type Value
2004-08-23 2011-05-06 Address 225 WEST 34TH STREET, NEW YORK, NY, 10122, USA (Type of address: Registered Agent)
2004-08-23 2011-05-06 Address 2831 W. 6TH STREET, WILMINGTON, DE, 19805, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190107000270 2019-01-07 CERTIFICATE OF TERMINATION 2019-01-07
151204000460 2015-12-04 CERTIFICATE OF AMENDMENT 2015-12-04
150924002000 2015-09-24 BIENNIAL STATEMENT 2014-08-01
110506000057 2011-05-06 CERTIFICATE OF CHANGE 2011-05-06
040823001005 2004-08-23 APPLICATION OF AUTHORITY 2004-08-23

Date of last update: 18 Jan 2025

Sources: New York Secretary of State