| Name: | M&N GROUP HOLDINGS, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 31 Jan 2013 (12 years ago) |
| Entity Number: | 4353548 |
| ZIP code: | 10005 |
| County: | Monroe |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| M&N GROUP HOLDINGS, LLC | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-01-04 | 2025-01-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2021-01-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2025-01-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-02 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2013-01-31 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2013-01-31 | 2019-01-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250103002913 | 2025-01-03 | BIENNIAL STATEMENT | 2025-01-03 |
| 230103004048 | 2023-01-03 | BIENNIAL STATEMENT | 2023-01-01 |
| 210104062825 | 2021-01-04 | BIENNIAL STATEMENT | 2021-01-01 |
| SR-62723 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-62724 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 190102061822 | 2019-01-02 | BIENNIAL STATEMENT | 2019-01-01 |
| 170104006948 | 2017-01-04 | BIENNIAL STATEMENT | 2017-01-01 |
| 150107006092 | 2015-01-07 | BIENNIAL STATEMENT | 2015-01-01 |
| 130410000295 | 2013-04-10 | CERTIFICATE OF PUBLICATION | 2013-04-10 |
| 130131000159 | 2013-01-31 | APPLICATION OF AUTHORITY | 2013-01-31 |
Date of last update: 02 Feb 2025
Sources: New York Secretary of State
