| Name: | M3G, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jan 1990 (35 years ago) |
| Entity Number: | 1411013 |
| ZIP code: | 33346 |
| County: | New York |
| Place of Formation: | New York |
| Address: | PO BOX 460880, FORT LAUDERDALE, FL, United States, 33346 |
| Principal Address: | C/O MICHELLE GUMBEL, 2637 MARION DR, FORT LAUDERDALE, FL, United States, 33316 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GREGORY G GUMBEL | Chief Executive Officer | PO BOX 460880, FORT LAUDERDALE, FL, United States, 33346 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| M3G, INC. | DOS Process Agent | PO BOX 460880, FORT LAUDERDALE, FL, United States, 33346 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-14 | 2008-04-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-02-27 | 1999-09-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1998-02-27 | 2008-04-07 | Address | 220 HEATHERWOOD CT., WINTER SPRINGS, FL, 32708, USA (Type of address: Chief Executive Officer) |
| 1998-02-27 | 2008-04-07 | Address | 55 CLIMAX ROAD, SIMSBURY, CT, 06070, USA (Type of address: Principal Executive Office) |
| 1993-05-20 | 1998-02-27 | Address | 55 CLIMAX ROAD, SIMSBURY, CT, 06070, USA (Type of address: Chief Executive Officer) |
| 1993-05-20 | 1998-02-27 | Address | 347 WEST 57TH STREET, NEW YORK, NY, 10014, USA (Type of address: Principal Executive Office) |
| 1990-01-02 | 1998-02-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1990-01-02 | 1999-09-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220525002652 | 2022-05-25 | BIENNIAL STATEMENT | 2022-01-01 |
| 200124060013 | 2020-01-24 | BIENNIAL STATEMENT | 2020-01-01 |
| SR-18133 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180125006118 | 2018-01-25 | BIENNIAL STATEMENT | 2018-01-01 |
| 160122006185 | 2016-01-22 | BIENNIAL STATEMENT | 2016-01-01 |
| 140321002119 | 2014-03-21 | BIENNIAL STATEMENT | 2014-01-01 |
| 120214002035 | 2012-02-14 | BIENNIAL STATEMENT | 2012-01-01 |
| 100204002696 | 2010-02-04 | BIENNIAL STATEMENT | 2010-01-01 |
| 080407002568 | 2008-04-07 | BIENNIAL STATEMENT | 2008-01-01 |
| 020130002114 | 2002-01-30 | BIENNIAL STATEMENT | 2002-01-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
