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MCG HEALTH, LLC

Company Details

Name: MCG HEALTH, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 23 Dec 2004 (20 years ago)
Entity Number: 3141870
ZIP code: 10005
County: New York
Place of Formation: Washington
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2019-01-28 2024-12-26 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2024-12-26 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2004-12-23 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2004-12-23 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241226001030 2024-12-26 BIENNIAL STATEMENT 2024-12-26
221216001265 2022-12-16 BIENNIAL STATEMENT 2022-12-01
201223060179 2020-12-23 BIENNIAL STATEMENT 2020-12-01
SR-40342 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
SR-40341 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
181219006210 2018-12-19 BIENNIAL STATEMENT 2018-12-01
161202006652 2016-12-02 BIENNIAL STATEMENT 2016-12-01
150212006355 2015-02-12 BIENNIAL STATEMENT 2014-12-01
130130000243 2013-01-30 CERTIFICATE OF AMENDMENT 2013-01-30
121231006042 2012-12-31 BIENNIAL STATEMENT 2012-12-01

Date of last update: 18 Jan 2025

Sources: New York Secretary of State