MGM GROUP, INC.
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| Name: | MGM GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Jul 2012 (13 years ago) |
| Entity Number: | 4277745 |
| ZIP code: | 11235 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 617 BRIGHTON BEACH AVE, BROOKLYN, NY, United States, 11235 |
Contact Details
Phone +1 718-332-0222
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALEKSANDR KRIKHELI | Chief Executive Officer | 617 BRIGHTON BEACH AVE, BROOKLYN, NY, United States, 11235 |
| Name | Role | Address |
|---|---|---|
| MGM GROUP, INC. | DOS Process Agent | 617 BRIGHTON BEACH AVE, BROOKLYN, NY, United States, 11235 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2108196-DCA | Active | Business | 2022-08-17 | 2024-12-31 |
| 2092873-DCA | Inactive | Business | 2019-12-11 | 2024-06-30 |
| 2092583-DCA | Inactive | Business | 2019-11-27 | 2020-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-10 | 2024-10-10 | Address | 617 BRIGHTON BEACH AVE, BROOKLYN, NY, 11235, USA (Type of address: Chief Executive Officer) |
| 2024-10-10 | 2024-10-10 | Address | 2275 65TH STREET UNIT B, BROOKLYN, NY, 11204, USA (Type of address: Chief Executive Officer) |
| 2022-08-13 | 2024-10-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-07-01 | 2022-08-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-03-28 | 2022-07-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241010004009 | 2024-10-10 | BIENNIAL STATEMENT | 2024-10-10 |
| 221010001133 | 2022-10-10 | BIENNIAL STATEMENT | 2022-07-01 |
| 210728002189 | 2021-07-28 | BIENNIAL STATEMENT | 2021-07-28 |
| 180725006255 | 2018-07-25 | BIENNIAL STATEMENT | 2018-07-01 |
| 160825006174 | 2016-08-25 | BIENNIAL STATEMENT | 2016-07-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3571719 | LL VIO | INVOICED | 2022-12-23 | 175 | LL - License Violation |
| 3571508 | RENEWAL | INVOICED | 2022-12-22 | 340 | Electronics Store Renewal |
| 3561574 | TS VIO | CREDITED | 2022-12-02 | 400 | TS - State Fines (Tobacco) |
| 3561577 | OL VIO | CREDITED | 2022-12-02 | 4000 | OL - Other Violation |
| 3561575 | TP VIO | CREDITED | 2022-12-02 | 300 | TP - Tobacco Fine Violation |
| 3561576 | PL VIO | CREDITED | 2022-12-02 | 500 | PL - Padlock Violation |
| 3561578 | SS VIO | CREDITED | 2022-12-02 | 250 | SS - State Surcharge (Tobacco) |
| 3492177 | PL VIO | INVOICED | 2022-08-30 | 75 | PL - Padlock Violation |
| 3491639 | PL VIO | CREDITED | 2022-08-29 | 500 | PL - Padlock Violation |
| 3489479 | SS VIO | CREDITED | 2022-08-22 | 250 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-08-16 | No data | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 8 | No data | No data | No data |
| 2022-08-16 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 8 | No data | No data | No data |
| 2022-08-16 | No data | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | No data | No data |
| 2022-08-16 | Pleaded | BUSINESS OFFERS FOR SALE ELECTRONIC GOODS TO THE PUBLIC WITHOUT A LICENSE. | 1 | 1 | No data | No data |
| 2022-08-16 | Default Decision | BUSINESS FAILS TO POST OR CONSPICUOUSLY POST REQUIRED NOTICE | 1 | No data | 1 | No data |
| 2022-08-16 | No data | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
This company hasn't received any reviews.
Date of last update: 26 Mar 2025
Sources: New York Secretary of State