| Name: | THE M MANAGEMENT GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Dec 1994 (30 years ago) |
| Entity Number: | 1878691 |
| County: | New York |
| Date of dissolution: | 28 Mar 2001 |
| Place of Formation: | New York |
| Address: | M. DAVID TELL, ESQ., 825 THIRD AVENUE, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Principal Address: | 455 MADISON AVE, NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| WORMSER, KIELY, GALEF & JACOBS | DOS Process Agent | M. DAVID TELL, ESQ., 825 THIRD AVENUE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| SIRIO MACCIONI | Chief Executive Officer | C/O LE CIRQUE 2000, 455 MADISON AVE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-12-23 | 2000-11-30 | Address | ATTN: STEVEN A. GALEF, ESQ., 711 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1524674 | 2001-03-28 | DISSOLUTION BY PROCLAMATION | 2001-03-28 |
| 001130002647 | 2000-11-30 | BIENNIAL STATEMENT | 2000-12-01 |
| 990621002532 | 1999-06-21 | BIENNIAL STATEMENT | 1998-12-01 |
| 970102002101 | 1997-01-02 | BIENNIAL STATEMENT | 1996-12-01 |
| 941223000229 | 1994-12-23 | CERTIFICATE OF INCORPORATION | 1994-12-23 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
