| Name: | MFG 717 FIFTH AVENUE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Feb 1977 (48 years ago) |
| Entity Number: | 424573 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 717 FIFTH AVENUE / 9TH FL, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| PHILIP O'REILLY | Chief Executive Officer | MF GLOBAL, 717 FIFTH AVENUE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-04-11 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2009-07-13 | 2011-04-11 | Address | MF GLOBAL, 717 FIFTH AVE, 9TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2009-07-13 | 2011-04-11 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2009-07-13 | 2011-04-11 | Address | 717 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2001-03-26 | 2007-07-30 | Name | E. D. & F. MAN FINANCE INC. |
| 1999-03-01 | 2009-07-13 | Address | C/O E.D. & F. MAN INC., 2 WORLD FINANCIAL CENTER, NEW YORK, NY, 10281, 2700, USA (Type of address: Principal Executive Office) |
| 1995-08-03 | 2001-03-26 | Name | E.D. & F. MAN GLOBAL MARKETS INC. |
| 1995-08-03 | 2009-07-13 | Address | 2 WORLD FINANCIAL CENTER, 27TH FLOOR, NEW YORK, NY, 10281, 2700, USA (Type of address: Service of Process) |
| 1994-03-04 | 1995-08-03 | Address | TWO WORLD FINANCIAL CTR., C/O ED & F MAN, INC. 27TH FL., NEW YORK, NY, 10080, 6127, USA (Type of address: Service of Process) |
| 1994-03-04 | 1999-03-01 | Address | TWO WORLD FINANCIAL CTR., C/O ED & F MAN, INC. 27TH FL., NEW YORK, NY, 10080, 6127, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-6712 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 110411002568 | 2011-04-11 | BIENNIAL STATEMENT | 2011-02-01 |
| 20091211017 | 2009-12-11 | ASSUMED NAME CORP INITIAL FILING | 2009-12-11 |
| 090713002443 | 2009-07-13 | BIENNIAL STATEMENT | 2009-02-01 |
| 070730000616 | 2007-07-30 | CERTIFICATE OF AMENDMENT | 2007-07-30 |
| 010326000439 | 2001-03-26 | CERTIFICATE OF AMENDMENT | 2001-03-26 |
| 000403000795 | 2000-04-03 | CERTIFICATE OF MERGER | 2000-04-03 |
| 990301002120 | 1999-03-01 | BIENNIAL STATEMENT | 1999-02-01 |
| 970401002259 | 1997-04-01 | BIENNIAL STATEMENT | 1997-02-01 |
| 951031000411 | 1995-10-31 | CERTIFICATE OF AMENDMENT | 1995-10-31 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
