Search icon

M & G (NORTH AMERICA) LIMITED

Company Details

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

Chief Executive Officer

Name Role Address
LAWRENCE EDWARD LINAKER Chief Executive Officer THREE QUAYS-TOWER HILL, LONDON, United Kingdom, EC3R6-BQ

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 200 PARK AVENUE, 10TH FLOOR, NEW YORK, NY, United States, 10166

History

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)

Filings

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