MGCU HOLDINGS, INC.
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| Name: | MGCU HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Sep 2022 (3 years ago) |
| Entity Number: | 6599784 |
| ZIP code: | 12206 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | MGCU HOLDINGS, INC. |
| Address: | 10 COLVIN AVENUE, SUITE #101, ALBANY, NY, United States, 12206 |
| Principal Address: | 2187 Atlantic Street Suite 503, Stamford, CT, United States, 06902 |
| Name | Role | Address |
|---|---|---|
| UNIVERSAL REGISTERED AGENTS, INC. | DOS Process Agent | 10 COLVIN AVENUE, SUITE #101, ALBANY, NY, United States, 12206 |
| Name | Role | Address |
|---|---|---|
| UNIVERSAL REGISTERED AGENTS, INC. | Agent | 10 COLVIN AVENUE, SUITE #101, ALBANY, NY, 12206 |
| Name | Role | Address |
|---|---|---|
| TAYLOR RETTIG | Chief Executive Officer | 2187 ATLANTIC STREET SUITE 503, STAMFORD, CT, United States, 06902 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-05-02 | 2025-05-02 | Address | 2187 ATLANTIC STREET SUITE 503, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer) |
| 2024-09-24 | 2025-05-02 | Address | 10 COLVIN AVENUE, SUITE #101, ALBANY, NY, 12206, USA (Type of address: Service of Process) |
| 2024-09-24 | 2025-05-02 | Address | 2187 ATLANTIC STREET SUITE 503, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer) |
| 2024-09-24 | 2025-05-02 | Address | 10 COLVIN AVENUE, SUITE #101, ALBANY, NY, 12206, USA (Type of address: Registered Agent) |
| 2023-12-20 | 2024-09-24 | Address | 10 COLVIN AVENUE, SUITE #101, ALBANY, NY, 12206, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250502000636 | 2025-05-01 | AMENDMENT TO BIENNIAL STATEMENT | 2025-05-01 |
| 240924000865 | 2024-09-24 | BIENNIAL STATEMENT | 2024-09-24 |
| 231220000656 | 2023-12-05 | CERTIFICATE OF CHANGE BY ENTITY | 2023-12-05 |
| 221108000322 | 2022-11-07 | CERTIFICATE OF CHANGE BY ENTITY | 2022-11-07 |
| 220928001801 | 2022-09-27 | APPLICATION OF AUTHORITY | 2022-09-27 |
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Date of last update: 21 Mar 2025
Sources: New York Secretary of State