| Name: | MG ONE CONSTRUCTION CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Apr 2006 (19 years ago) |
| Entity Number: | 3344986 |
| ZIP code: | 11946 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 41 NORWOOD RD, HAMPTON BAYS, NY, United States, 11946 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MAURICIO GONZALEZ | Chief Executive Officer | 41 NORWOOD RD, HAMPTON BAYS, NY, United States, 11946 |
| Name | Role | Address |
|---|---|---|
| MAURICIO GONZALEZ | DOS Process Agent | 41 NORWOOD RD, HAMPTON BAYS, NY, United States, 11946 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-04-11 | 2012-06-11 | Address | 41 NORWOOD RD, HAMPTON BAYS, NY, 11946, USA (Type of address: Chief Executive Officer) |
| 2008-04-11 | 2012-06-11 | Address | 41 NORWOOD DRIVE, HAMPTON BAYS, NY, 11946, USA (Type of address: Principal Executive Office) |
| 2006-04-06 | 2012-06-11 | Address | 41 NORWOOD ROAD, HAMPTON BAYS, NY, 11946, USA (Type of address: Service of Process) |
| 2006-04-06 | 2025-02-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140501006359 | 2014-05-01 | BIENNIAL STATEMENT | 2014-04-01 |
| 120611002106 | 2012-06-11 | BIENNIAL STATEMENT | 2012-04-01 |
| 100506002230 | 2010-05-06 | BIENNIAL STATEMENT | 2010-04-01 |
| 080411002226 | 2008-04-11 | BIENNIAL STATEMENT | 2008-04-01 |
| 060406000371 | 2006-04-06 | CERTIFICATE OF INCORPORATION | 2006-04-06 |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
