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MGT ASSOCIATES, INC.

Company Details

Name: MGT ASSOCIATES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 May 1988 (37 years ago)
Entity Number: 1261592
County: New York
Date of dissolution: 25 Apr 2012
Place of Formation: California
Principal Address: 11111 SANTA MONICA BLVD, SUITE 620, LOS ANGELES, CA, United States, 90025
Principal Address ZIP Code:
Address: 555 MADISON AVENUE, NEW YORK, NY, United States, 10017
Address ZIP Code: 10017

DOS Process Agent

Name Role Address
THE CORPORATION C/O WARSHAW BURSTEIN COHEN SCHLESINGER & KUH DOS Process Agent 555 MADISON AVENUE, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name Role Address
ROBERT CASTLE Chief Executive Officer 352 PARK AVENUE SOUTH, NEW YORK, NY, United States, 10010

History

Start date End date Type Value
1992-11-30 1993-09-07 Address 555 FIFTH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1988-05-16 1992-11-30 Address SINGER & KUH, 555 FIFTH AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-2139294 2012-04-25 ANNULMENT OF AUTHORITY 2012-04-25
000049003704 1993-09-29 BIENNIAL STATEMENT 1993-05-01
930907000362 1993-09-07 CERTIFICATE OF MERGER 1993-09-07
921130002690 1992-11-30 BIENNIAL STATEMENT 1992-05-01
B639909-4 1988-05-16 APPLICATION OF AUTHORITY 1988-05-16

Date of last update: 15 Nov 2024

Sources: New York Secretary of State