| Name: | MGM SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jul 2008 (17 years ago) |
| Entity Number: | 3700865 |
| ZIP code: | 11237 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 174 FLUSHING AVENUE, BROOKLYN, NY, United States, 11237 |
| Principal Address: | 1274 FLUSHING AVE, BROOKLYN, NY, United States, 11237 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL CHIRIAC | Chief Executive Officer | 1274 FLUSHING AVE, BROOKLYN, NY, United States, 11237 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 174 FLUSHING AVENUE, BROOKLYN, NY, United States, 11237 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-07-25 | 2010-07-26 | Address | 24A WOODWARD AVENUE, RIDGEWOOD, NY, 11385, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100726002342 | 2010-07-26 | BIENNIAL STATEMENT | 2010-07-01 |
| 080725000549 | 2008-07-25 | CERTIFICATE OF INCORPORATION | 2008-07-25 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1201214 | Employee Retirement Income Security Act (ERISA) | 2012-02-16 | default | |||||||||||||||||||||||||||||||||||||||||||
|
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| Name | TRUSTEES OF THE NEW YOR, |
| Role | Plaintiff |
| Name | MGM SOLUTIONS, INC. |
| Role | Defendant |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
