Name: | M & G (NORTH AMERICA) LIMITED |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 12 Feb 1992 (33 years ago) |
Date of dissolution: | 26 Jun 2002 |
Entity Number: | 1612309 |
ZIP code: | 10166 |
County: | New York |
Place of Formation: | United Kingdom |
Address: | 200 PARK AVENUE, 10TH FLOOR, NEW YORK, NY, United States, 10166 |
Principal Address: | WILLIAM VINCENT, 200 PARK AVENUE, 10TH FLOOR, NEW YORK, NY, United States, 10166 |
Name | Role | Address |
---|---|---|
LAWRENCE EDWARD LINAKER | Chief Executive Officer | THREE QUAYS-TOWER HILL, LONDON, United Kingdom, EC3R6-BQ |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 200 PARK AVENUE, 10TH FLOOR, NEW YORK, NY, United States, 10166 |
Start date | End date | Type | Value |
---|---|---|---|
1993-05-12 | 1994-03-09 | Address | BRUCE KERR, 245 PARK AVENUE 15TH FLOOR, NEW YORK, NY, 10167, 0024, USA (Type of address: Principal Executive Office) |
1993-05-12 | 1994-03-09 | Address | BRUCE KERR, 245 PARK AVENUE 15TH FLOOR, NEW YORK, NY, 10167, 0024, USA (Type of address: Service of Process) |
1992-02-12 | 1993-05-12 | Address | 4000 BELL ATLANTIC TOWER, 1717 ARCH ST., PHILADELPHIA, PA, 19103, 2793, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
DP-1624987 | 2002-06-26 | ANNULMENT OF AUTHORITY | 2002-06-26 |
940309002139 | 1994-03-09 | BIENNIAL STATEMENT | 1994-02-01 |
930512002408 | 1993-05-12 | BIENNIAL STATEMENT | 1993-02-01 |
920212000014 | 1992-02-12 | APPLICATION OF AUTHORITY | 1992-02-12 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State