| Name: | MHSG CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jun 1993 (31 years ago) |
| Entity Number: | 1731646 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | C/O PARK TOWER GROUP, 535 MADISON AVE, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Name | Role | Address |
|---|---|---|
| PARK TOWER REALTY CORP. | Agent | 499 PARK AVENUE, ATTN: GENERAL COUNSEL, NEW YORK, NY, 10022 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O PARK TOWER GROUP, 535 MADISON AVE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| GEORGE KLEIN | Chief Executive Officer | 535 MADISON AVE, 35TH FL, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-06-23 | 2013-06-28 | Address | C/O PARK TOWER REALTY CORP, 499 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2001-09-06 | 2011-06-23 | Address | C/O PARK TOWER REALTY CORP, 499 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1999-12-01 | 2000-02-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1997-07-22 | 2013-06-28 | Address | 499 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1997-07-22 | 2013-06-28 | Address | C/O PARK TOWER REALTY CORP, 499 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1997-07-22 | 2001-09-06 | Address | C/O PARK TOWER REALTY CORP, 499 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1993-06-03 | 1997-07-22 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-06-03 | 1999-12-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130628002047 | 2013-06-28 | BIENNIAL STATEMENT | 2013-06-01 |
| 110623003051 | 2011-06-23 | BIENNIAL STATEMENT | 2011-06-01 |
| 090928002806 | 2009-09-28 | BIENNIAL STATEMENT | 2009-06-01 |
| 070705002233 | 2007-07-05 | BIENNIAL STATEMENT | 2007-06-01 |
| 050831002748 | 2005-08-31 | BIENNIAL STATEMENT | 2005-06-01 |
| 030606002600 | 2003-06-06 | BIENNIAL STATEMENT | 2003-06-01 |
| 010906002552 | 2001-09-06 | BIENNIAL STATEMENT | 2001-06-01 |
| 000421002043 | 2000-04-21 | BIENNIAL STATEMENT | 1999-06-01 |
| 000202000870 | 2000-02-02 | CERTIFICATE OF CHANGE | 2000-02-02 |
| 991201000045 | 1999-12-01 | CERTIFICATE OF CHANGE | 1999-12-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
