MGC SYSTEMS CORP.
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| Name: | MGC SYSTEMS CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jan 2016 (9 years ago) |
| Entity Number: | 4885902 |
| ZIP code: | 14305 |
| County: | Niagara |
| Place of Formation: | Delaware |
| Address: | 4575 WITMER INDUSTRIAL ESTATES, NIAGARA FALLS, NY, United States, 14305 |
| Name | Role | Address |
|---|---|---|
| MARK FALBO (PRESIDENT) | Chief Executive Officer | 25 INTERCHANGE WAY, VAUGHAN, Canada |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4575 WITMER INDUSTRIAL ESTATES, NIAGARA FALLS, NY, United States, 14305 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-04 | 2024-09-04 | Address | 25 INTERCHANGE WAY, VAUGHAN, CAN (Type of address: Chief Executive Officer) |
| 2020-01-06 | 2024-09-04 | Address | 25 INTERCHANGE WAY, VAUGHAN, CAN (Type of address: Chief Executive Officer) |
| 2018-01-11 | 2020-01-06 | Address | 25 INTERCHANGE WAY, VAUGHAN, CAN (Type of address: Chief Executive Officer) |
| 2016-01-26 | 2024-09-04 | Address | 4575 WITMER INDUSTRIAL ESTATES, NIAGARA FALLS, NY, 14305, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240904001975 | 2024-09-04 | BIENNIAL STATEMENT | 2024-09-04 |
| 220106001675 | 2022-01-06 | BIENNIAL STATEMENT | 2022-01-06 |
| 200106060804 | 2020-01-06 | BIENNIAL STATEMENT | 2020-01-01 |
| 180111006215 | 2018-01-11 | BIENNIAL STATEMENT | 2018-01-01 |
| 160126000871 | 2016-01-26 | APPLICATION OF AUTHORITY | 2016-01-26 |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State