| Name: | M G NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Oct 1983 (41 years ago) |
| Entity Number: | 875570 |
| ZIP code: | 10022 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 14 E 60TH ST, STE 400, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 20
Share Par Value 0
Type NO PAR VALUE
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493000YNP3B7NIPEP30 | 875570 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | 14 E 60TH ST, STE 400, NEW YORK, US-NY, US, 10022 |
| Headquarters | 14 East 60th Street, Suite 400, New York, US-NY, US, 10022 |
Registration details
| Registration Date | 2017-11-22 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2019-12-14 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 875570 |
| Name | Role | Address |
|---|---|---|
| MARLYSE GROS | Chief Executive Officer | 14 E 60TH ST, STE 400, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 14 E 60TH ST, STE 400, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-11-29 | 2011-10-25 | Address | 14 E 60TH ST, STE 902, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2005-11-29 | 2011-10-25 | Address | 14 E 60TH ST, STE 902, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2005-11-29 | 2011-10-25 | Address | 14 E 60TH ST, STE 902, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2003-10-02 | 2005-11-29 | Address | 14 EAST 60TH ST STE 211, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2002-10-16 | 2005-11-29 | Address | 14 E 60TH ST, STE 211, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2002-10-16 | 2005-11-29 | Address | 14 E 60TH ST, STE 211, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2002-10-16 | 2003-10-02 | Address | 1275 BROADWAY, ALBANY, NY, 12204, USA (Type of address: Service of Process) |
| 1985-11-01 | 1998-03-20 | Name | MABLY INTERNATIONAL, INC. |
| 1983-10-21 | 2002-10-16 | Address | HENDERSON & KOPLIE, 950 THIRD AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1983-10-21 | 1985-11-01 | Name | PRIMINTER, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191010060278 | 2019-10-10 | BIENNIAL STATEMENT | 2019-10-01 |
| 171023006118 | 2017-10-23 | BIENNIAL STATEMENT | 2017-10-01 |
| 151027006128 | 2015-10-27 | BIENNIAL STATEMENT | 2015-10-01 |
| 131106002369 | 2013-11-06 | BIENNIAL STATEMENT | 2013-10-01 |
| 111025002548 | 2011-10-25 | BIENNIAL STATEMENT | 2011-10-01 |
| 091021002791 | 2009-10-21 | BIENNIAL STATEMENT | 2009-10-01 |
| 071018002552 | 2007-10-18 | BIENNIAL STATEMENT | 2007-10-01 |
| 051129002032 | 2005-11-29 | BIENNIAL STATEMENT | 2005-10-01 |
| 031002002673 | 2003-10-02 | BIENNIAL STATEMENT | 2003-10-01 |
| 021016002655 | 2002-10-16 | BIENNIAL STATEMENT | 2001-10-01 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
