| Name: | MSG HOLDINGS 1 INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jun 1993 (31 years ago) (Companies founded in June 1993) |
| Entity Number: | 1731227 |
| ZIP code: | 11777 (Companies in Suffolk, 11777) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 414 MAIN ST, STE 202, PORT JEFFERSON, NY, United States, 11777 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MERYLE S GITTO | Chief Executive Officer | 414 MAIN ST, STE 202, PORT JEFFERSON, NY, United States, 11777 |
| Name | Role | Address |
|---|---|---|
| MSG HOLDINGS 1 INC | DOS Process Agent | 414 MAIN ST, STE 202, PORT JEFFERSON, NY, United States, 11777 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-01 | 2023-06-01 | Address | 414 MAIN ST, STE 202, PORT JEFFERSON, NY, 11777, 1659, USA (Type of address: Chief Executive Officer) |
| 2023-06-01 | 2023-06-01 | Address | 414 MAIN ST, STE 202, PORT JEFFERSON, NY, 11777, USA (Type of address: Chief Executive Officer) |
| 2011-06-30 | 2023-06-01 | Address | 414 MAIN ST, STE 202, PORT JEFFERSON, NY, 11777, 1659, USA (Type of address: Chief Executive Officer) |
| 2011-06-30 | 2023-06-01 | Address | 414 MAIN ST, STE 202, PORT JEFFERSON, NY, 11777, 1659, USA (Type of address: Service of Process) |
| 2008-08-20 | 2011-06-30 | Address | 414 MAIN STREET - SUITE 202, PORT JEFFERSON, NY, 11777, USA (Type of address: Service of Process) |
| 1997-10-10 | 2008-08-20 | Address | ATTN MILTONR GLEIT, 11 MARTINE AVE, WHITE PLAINS, NY, 10606, 1934, USA (Type of address: Service of Process) |
| 1995-12-05 | 2011-06-30 | Address | 414 MAIN ST, PORT JEFFERSON, NY, 11777, 1659, USA (Type of address: Principal Executive Office) |
| 1995-12-05 | 2011-06-30 | Address | 414 MAIN ST, PORT JEFFERSON, NY, 11777, 1659, USA (Type of address: Chief Executive Officer) |
| 1995-12-05 | 1997-10-10 | Address | ATTN: MILTON R GLEIT, 11 MARTINE AVE, WHITE PLAINS, NY, 10606, 1934, USA (Type of address: Service of Process) |
| 1993-06-02 | 1995-12-05 | Address | ATTN: MILTON R. GLEIT, ESQ., 11 MARTINE AVENUE, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230601002386 | 2023-06-01 | BIENNIAL STATEMENT | 2023-06-01 |
| 211014001441 | 2021-10-14 | BIENNIAL STATEMENT | 2021-10-14 |
| 190708060009 | 2019-07-08 | BIENNIAL STATEMENT | 2019-06-01 |
| 170726006075 | 2017-07-26 | BIENNIAL STATEMENT | 2017-06-01 |
| 160823006106 | 2016-08-23 | BIENNIAL STATEMENT | 2015-06-01 |
| 130624002144 | 2013-06-24 | BIENNIAL STATEMENT | 2013-06-01 |
| 110630003081 | 2011-06-30 | BIENNIAL STATEMENT | 2011-06-01 |
| 090601002234 | 2009-06-01 | BIENNIAL STATEMENT | 2009-06-01 |
| 080820000429 | 2008-08-20 | CERTIFICATE OF CHANGE | 2008-08-20 |
| 080625000815 | 2008-06-25 | CERTIFICATE OF AMENDMENT | 2008-06-25 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
