| Name: | MG NORTH AMERICA HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Apr 1993 (32 years ago) |
| Entity Number: | 1721061 |
| County: | New York |
| Date of dissolution: | 24 Sep 1997 |
| Place of Formation: | Delaware |
| Principal Address: | 520 MADISON AVE, NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
| Address: | ATTN: GENERAL COUNSEL, 520 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN: GENERAL COUNSEL, 520 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| DR. ULRICH WOEHR | Chief Executive Officer | 520 MADISON AVE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-10-02 | 1997-04-21 | Address | 520 MADIS0N AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1356018 | 1997-09-24 | ANNULMENT OF AUTHORITY | 1997-09-24 |
| 970421002933 | 1997-04-21 | BIENNIAL STATEMENT | 1997-04-01 |
| 970228000796 | 1997-02-28 | CERTIFICATE OF AMENDMENT | 1997-02-28 |
| 951002002419 | 1995-10-02 | BIENNIAL STATEMENT | 1995-04-01 |
| 930423000364 | 1993-04-23 | APPLICATION OF AUTHORITY | 1993-04-23 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
