| Name: | MPG CONCEPTS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Dec 2014 (10 years ago) |
| Entity Number: | 4680680 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 228 EAST 45TH STREET SUITE 9E, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| C/O TABS INC. | DOS Process Agent | 228 EAST 45TH STREET SUITE 9E, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| VICTORIA VON BIEL | Chief Executive Officer | 228 EAST 45TH STREET SUITE 9E, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-04 | 2024-12-04 | Address | 228 EAST 45TH STREET SUITE 9E, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2020-12-01 | 2024-12-04 | Address | 228 EAST 45TH STREET SUITE 9E, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2018-02-12 | 2020-12-01 | Address | 228 EAST 45TH STREET SUITE 9E, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2018-02-12 | 2024-12-04 | Address | 228 EAST 45TH STREET SUITE 9E, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2014-12-16 | 2018-02-12 | Address | 228 EAST 45TH STREET SUITE 9E, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241204005633 | 2024-12-04 | BIENNIAL STATEMENT | 2024-12-04 |
| 201201060068 | 2020-12-01 | BIENNIAL STATEMENT | 2020-12-01 |
| 181210006499 | 2018-12-10 | BIENNIAL STATEMENT | 2018-12-01 |
| 180212006247 | 2018-02-12 | BIENNIAL STATEMENT | 2016-12-01 |
| 141216000251 | 2014-12-16 | APPLICATION OF AUTHORITY | 2014-12-16 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
