| Name: | MTGX US GAMING HOLDING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jan 2020 (5 years ago) |
| Entity Number: | 5688369 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 10680 Treena Street, Suite 155,, San Diego, CA, United States, 92131 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| JORGEN MADSEN LINDEMANN | Chief Executive Officer | 10680 TREENA STREET, SUITE 155,, SAN DIEGO, CA, United States, 92131 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-26 | 2024-01-26 | Address | 10680 TREENA STREET, SUITE 155,, SAN DIEGO, CA, 92131, USA (Type of address: Chief Executive Officer) |
| 2024-01-26 | 2024-01-26 | Address | 394 HILLARY DRIVE, TIBURON, CA, 94920, USA (Type of address: Chief Executive Officer) |
| 2020-01-14 | 2024-01-26 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2020-01-14 | 2024-01-26 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240126002591 | 2024-01-26 | BIENNIAL STATEMENT | 2024-01-26 |
| 220210001951 | 2022-02-10 | BIENNIAL STATEMENT | 2022-02-10 |
| 200114000213 | 2020-01-14 | APPLICATION OF AUTHORITY | 2020-01-14 |
Date of last update: 12 Jan 2025
Sources: New York Secretary of State
