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M. G. MCGRATH, INC. GLASS & GLAZING

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Company Details

Name: M. G. MCGRATH, INC. GLASS & GLAZING
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Apr 2012 (13 years ago)
Date of dissolution: 04 Aug 2022
Branch of: M. G. MCGRATH, INC. GLASS & GLAZING, Minnesota (Company Number 3bebec6e-aad4-e011-a886-001ec94ffe7f)
Entity Number: 4228674
ZIP code: 55109
County: New York
Place of Formation: Minnesota
Address: 1357 cope ave e, SAINT PAUL, MN, United States, 55109
Principal Address: 1357 EAST COPE AVENUE, MAPLEWOOD, MN, United States, 55109

DOS Process Agent

Name Role Address
M. G. MCGRATH, INC. GLASS & GLAZING DOS Process Agent 1357 cope ave e, SAINT PAUL, MN, United States, 55109

Chief Executive Officer

Name Role Address
MICHAEL G. MCGRATH Chief Executive Officer 1357 EAST COPE AVENUE, MAPLEWOOD, MN, United States, 55109

History

Start date End date Type Value
2022-08-04 2022-08-04 Address 1357 EAST COPE AVENUE, MAPLEWOOD, MN, 55109, USA (Type of address: Chief Executive Officer)
2018-04-05 2022-08-04 Address 1357 EAST COPE AVENUE, MAPLEWOOD, MN, 55109, USA (Type of address: Chief Executive Officer)
2018-04-05 2022-08-04 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-03-24 2018-04-05 Address 1357 COPE AVE EAST, MAPLEWOOD, MN, 55109, USA (Type of address: Chief Executive Officer)
2015-03-24 2018-04-05 Address 1387 EAST COPE AVE, MAPLEWOOD, MN, 55109, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
220804001521 2022-08-04 SURRENDER OF AUTHORITY 2022-08-04
220419001987 2022-04-19 BIENNIAL STATEMENT 2022-04-01
200420060043 2020-04-20 BIENNIAL STATEMENT 2020-04-01
180405006533 2018-04-05 BIENNIAL STATEMENT 2018-04-01
161213000365 2016-12-13 CERTIFICATE OF AMENDMENT 2016-12-13

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State