| Name: | MRG LOGISTICS, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Sep 2009 (15 years ago) |
| Entity Number: | 3859581 |
| ZIP code: | 11235 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 141 NEPTUNE AVE, BROOKLYN, NY, United States, 11235 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 141 NEPTUNE AVE, BROOKLYN, NY, United States, 11235 |
| Name | Role | Address |
|---|---|---|
| GEORGE YUSUPOV | Chief Executive Officer | 141 NEPTUNE AVE, BROOKLYN, NY, United States, 11235 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-09-23 | 2021-10-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211021002388 | 2021-10-21 | BIENNIAL STATEMENT | 2021-10-21 |
| 170906006551 | 2017-09-06 | BIENNIAL STATEMENT | 2017-09-01 |
| 150901006584 | 2015-09-01 | BIENNIAL STATEMENT | 2015-09-01 |
| 130912006266 | 2013-09-12 | BIENNIAL STATEMENT | 2013-09-01 |
| 120426000680 | 2012-04-26 | CERTIFICATE OF AMENDMENT | 2012-04-26 |
| 090923000819 | 2009-09-23 | CERTIFICATE OF INCORPORATION | 2009-09-23 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-05-07 | No data | 141 NEPTUNE AVE, Brooklyn, BROOKLYN, NY, 11235 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3039935 | CL VIO | INVOICED | 2019-05-28 | 175 | CL - Consumer Law Violation |
| 3037592 | CL VIO | CREDITED | 2019-05-21 | 350 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-05-07 | Pleaded | NO PRICE LIST FOR SERVICES DISPLAYED | 1 | 1 | No data | No data |
| 2019-05-07 | Pleaded | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | 1 | No data | No data |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
