Search icon

MHG-26, LLC

Company Details

Name: MHG-26, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 10 Dec 2007 (17 years ago)
Date of dissolution: 21 Nov 2024
Entity Number: 3603308
ZIP code: 02886
County: Delaware
Place of Formation: Delaware
Address: 300 centerville road, suite 300 east, WARWICK, RI, United States, 02886

DOS Process Agent

Name Role Address
the llc DOS Process Agent 300 centerville road, suite 300 east, WARWICK, RI, United States, 02886

Agent

Name Role
Registered Agent Revoked Agent

History

Start date End date Type Value
2023-12-05 2024-11-27 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2019-08-02 2023-12-05 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-08-02 2023-12-05 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2017-12-19 2019-08-02 Address 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2011-06-16 2017-12-19 Address 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2011-06-16 2019-08-02 Address 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2009-12-30 2011-06-16 Address ROBERT A INDEGLIA JR, 300 CENTERVILLE RD, STE 300 E, WARWICK, RI, 02886, USA (Type of address: Service of Process)
2007-12-10 2009-12-30 Address ATTN: ROBERT A. INDEGLIA JR., 1485 SOUTH COUNTY TRAIL 2ND FL, EAST GREENWICH, RI, 02818, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241127000154 2024-11-21 SURRENDER OF AUTHORITY 2024-11-21
231205004695 2023-12-05 BIENNIAL STATEMENT 2023-12-01
211221000524 2021-12-21 BIENNIAL STATEMENT 2021-12-21
191202060821 2019-12-02 BIENNIAL STATEMENT 2019-12-01
190802000561 2019-08-02 CERTIFICATE OF CHANGE 2019-08-02
171219006080 2017-12-19 BIENNIAL STATEMENT 2017-12-01
160705008140 2016-07-05 BIENNIAL STATEMENT 2015-12-01
120509002579 2012-05-09 BIENNIAL STATEMENT 2011-12-01
110616000588 2011-06-16 CERTIFICATE OF CHANGE 2011-06-16
091230002070 2009-12-30 BIENNIAL STATEMENT 2009-12-01

Date of last update: 17 Jan 2025

Sources: New York Secretary of State