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M.R.G.C. CORPORATION

Company Details

Name: M.R.G.C. CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Jul 1949 (75 years ago)
Entity Number: 63235
ZIP code: 11228
County: Delaware
Place of Formation: New York
Address: 1267 81ST STREET, BROOKLYN, NY, United States, 11228
Principal Address: 550 JEHU MOUNTAIN ROAD, HANCOCK, NY, United States, 13783

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
DINO DI BENEDETTO Chief Executive Officer 1271 SLEEPY HOLLOW RD, UNIT 1218, ATHENS, NY, United States, 11205

DOS Process Agent

Name Role Address
STEPHEN LUPPINO TREASUR DOS Process Agent 1267 81ST STREET, BROOKLYN, NY, United States, 11228

History

Start date End date Type Value
2010-05-03 2011-08-04 Address 550 JEHU MOUNTAIN ROAD, HANCOCK, NY, 13783, 2753, USA (Type of address: Service of Process)
2009-07-27 2013-08-07 Address 27 LLOYD COURT, BROOKLYN, NY, 11223, USA (Type of address: Chief Executive Officer)
2007-07-26 2009-07-27 Address 27 LLOYD COURT, BROOKLYN, NY, 11223, USA (Type of address: Chief Executive Officer)
2005-10-04 2007-07-26 Address 162 PACIFIC ST, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
1993-03-24 2010-01-15 Address 162 PACIFIC STREET, BROOKLYN, NY, 11201, USA (Type of address: Principal Executive Office)
1993-03-24 2005-10-04 Address 162 PACIFIC STREET, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
1993-03-24 2010-05-03 Address 162 PACIFIC STREET, BROOKLYN, NY, 11201, USA (Type of address: Service of Process)
1949-07-20 1993-03-24 Address 162 PACIFIC ST., BROOKLYN, NY, 11201, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130807002244 2013-08-07 BIENNIAL STATEMENT 2013-07-01
110804002989 2011-08-04 BIENNIAL STATEMENT 2011-07-01
100503000901 2010-05-03 CERTIFICATE OF CHANGE 2010-05-03
100115002193 2010-01-15 AMENDMENT TO BIENNIAL STATEMENT 2009-07-01
090727002003 2009-07-27 BIENNIAL STATEMENT 2009-07-01
070726002475 2007-07-26 BIENNIAL STATEMENT 2007-07-01
051004002744 2005-10-04 BIENNIAL STATEMENT 2005-07-01
030815002069 2003-08-15 BIENNIAL STATEMENT 2003-07-01
010719002323 2001-07-19 BIENNIAL STATEMENT 2001-07-01
990825002610 1999-08-25 BIENNIAL STATEMENT 1999-07-01

Date of last update: 08 Jan 2025

Sources: New York Secretary of State