| Name: | MGFG |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Apr 1995 (30 years ago) |
| Date of dissolution: | 30 Jun 2008 |
| Entity Number: | 1917222 |
| ZIP code: | 10004 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | MG FINANCIAL GROUP INC. |
| Fictitious Name: | MGFG |
| Address: | 1 BATTERY PARK PLAZA, 2ND FLR, NEW YORK, NY, United States, 10004 |
| Principal Address: | 1 BATTERY PARK PLAZA 2ND FL, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1 BATTERY PARK PLAZA, 2ND FLR, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| TAK S FUNG | Chief Executive Officer | 1 BATTERY PARK PLAZA 2ND FL, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-07-17 | 2007-07-17 | Name | MG FINANCIAL GROUP INC. |
| 2007-04-25 | 2008-06-30 | Address | 1 BATTERY PARK PLAZA 2ND FL, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2002-12-11 | 2007-04-25 | Address | 40 EXCHANGE PLACE 12TH FLR, NEW YORK, NY, 10005, 2701, USA (Type of address: Principal Executive Office) |
| 2002-12-11 | 2007-04-25 | Address | 40 EXCHANGE PLACE 12TH FLR, NEW YORK, NY, 10005, 2701, USA (Type of address: Chief Executive Officer) |
| 2002-12-11 | 2007-04-25 | Address | 40 EXCHANGE PLACE 12TH FLR, NEW YORK, NY, 10005, 2701, USA (Type of address: Service of Process) |
| 1995-04-28 | 2007-07-17 | Name | THE MONEY GARDEN CORPORATION |
| 1995-04-28 | 2002-12-11 | Address | 67 WALL ST., SUITE 2411, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080630000054 | 2008-06-30 | SURRENDER OF AUTHORITY | 2008-06-30 |
| 070717000447 | 2007-07-17 | CERTIFICATE OF AMENDMENT | 2007-07-17 |
| 070425003047 | 2007-04-25 | BIENNIAL STATEMENT | 2007-04-01 |
| 050610002211 | 2005-06-10 | BIENNIAL STATEMENT | 2005-04-01 |
| 030421002436 | 2003-04-21 | BIENNIAL STATEMENT | 2003-04-01 |
| 021211002218 | 2002-12-11 | BIENNIAL STATEMENT | 2001-04-01 |
| 950428000108 | 1995-04-28 | APPLICATION OF AUTHORITY | 1995-04-28 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
