THE WINDOW BOX . MG LTD.
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| Name: | THE WINDOW BOX . MG LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Mar 2006 (19 years ago) |
| Date of dissolution: | 21 Jun 2021 |
| Entity Number: | 3342011 |
| ZIP code: | 11101 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 522 46TH AVE, SUITE 40, LONG ISLAND CITY, NY, United States, 11101 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE WINDOW BOX . MG LTD. | DOS Process Agent | 522 46TH AVE, SUITE 40, LONG ISLAND CITY, NY, United States, 11101 |
| Name | Role | Address |
|---|---|---|
| MARGARET TURNER | Chief Executive Officer | 522 46TH AVE, SUITE 40, LONG ISLAND CITY, NY, United States, 11101 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-06-16 | 2022-02-11 | Address | 522 46TH AVE, SUITE 40, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2016-06-16 | 2022-02-11 | Address | 522 46TH AVE, SUITE 40, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| 2010-04-14 | 2016-06-16 | Address | 217 EAST 27TH ST, #22, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2010-04-14 | 2016-06-16 | Address | 217 EAST 27TH ST, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2006-03-30 | 2021-06-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220211002239 | 2021-06-21 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-06-21 |
| 160616006309 | 2016-06-16 | BIENNIAL STATEMENT | 2016-03-01 |
| 120515002124 | 2012-05-15 | BIENNIAL STATEMENT | 2012-03-01 |
| 100414002477 | 2010-04-14 | BIENNIAL STATEMENT | 2010-03-01 |
| 060407000670 | 2006-04-07 | CERTIFICATE OF AMENDMENT | 2006-04-07 |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State