| Name: | MGM PLAZA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 May 1991 (34 years ago) |
| Entity Number: | 1545625 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 1202 HEMPSTEAD TURNPIKE, FRANKLIN SQUARE, NY, United States, 11010 |
| Principal Address ZIP Code: | 11010 |
| Address: | PO BOX 173, FRANKLIN SQUARE, NY, United States, 11010 |
| Address ZIP Code: | 11010 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 173, FRANKLIN SQUARE, NY, United States, 11010 |
| Name | Role | Address |
|---|---|---|
| GABRIELE MIGNONE | Chief Executive Officer | 1202 HEMPSTEAD TURNPIKE, PO BOX 173, FRANKLIN SQUARE, NY, United States, 11010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-01-29 | 1993-09-02 | Address | 162 PATTON BLVD, NEW HYDE PARK, NY, 11040, USA (Type of address: Chief Executive Officer) |
| 1993-01-29 | 1993-09-02 | Address | 1202 HEMPSTEAD TURNPIKE, FRANKLIN SQUARE, NY, 11010, USA (Type of address: Service of Process) |
| 1991-05-06 | 2021-12-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1991-05-06 | 1993-01-29 | Address | 1210 HEMPSTEAD TURNPIKE, FRANKLIN SQUARE, NY, 11010, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050712002741 | 2005-07-12 | BIENNIAL STATEMENT | 2005-05-01 |
| 010521002899 | 2001-05-21 | BIENNIAL STATEMENT | 2001-05-01 |
| 990507002068 | 1999-05-07 | BIENNIAL STATEMENT | 1999-05-01 |
| 970618002018 | 1997-06-18 | BIENNIAL STATEMENT | 1997-05-01 |
| 930902002464 | 1993-09-02 | BIENNIAL STATEMENT | 1993-05-01 |
| 930129002535 | 1993-01-29 | BIENNIAL STATEMENT | 1992-05-01 |
| 910506000248 | 1991-05-06 | CERTIFICATE OF INCORPORATION | 1991-05-06 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
