| Name: | MEAG NEW YORK CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Nov 1996 (28 years ago) |
| Entity Number: | 2081498 |
| ZIP code: | 12260 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | SUITE 1008, 99 WASHINGTON AVENUE, ALBANY, NY, United States, 12260 |
| Principal Address: | 560 LEXINGTON AVE., NEW YORK, NY, United States, 10022 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SEVERANCE PAY PLAN - MEAG NEW YORK | 2016 | 061398157 | 2017-05-01 | MEAG NEW YORK CORPORATION | 52 | |||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||
| Active participants | 52 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 0 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2017-05-01 |
| Name of individual signing | CHERYL JONES |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS SOLUTIONS, INC. | DOS Process Agent | SUITE 1008, 99 WASHINGTON AVENUE, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | SUITE 1008, 99 WASHINGTON AVENUE, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| DR. CLAUS HELBIG | Chief Executive Officer | C/O MUNICH REINSURANCE COMPANY, 107 KOENIGINSTRASSE D-80802, MUNICH, Germany |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-07-18 | 2011-10-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2007-07-18 | 2011-10-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 1999-11-04 | 2007-07-18 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-11-04 | 2007-07-18 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-01-06 | 1999-11-04 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1996-11-05 | 1999-01-06 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1996-11-05 | 1999-11-04 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111026000124 | 2011-10-26 | CERTIFICATE OF CHANGE | 2011-10-26 |
| 070718000291 | 2007-07-18 | CERTIFICATE OF CHANGE | 2007-07-18 |
| 050728000680 | 2005-07-28 | CERTIFICATE OF AMENDMENT | 2005-07-28 |
| 991104001046 | 1999-11-04 | CERTIFICATE OF CHANGE | 1999-11-04 |
| 990106002013 | 1999-01-06 | BIENNIAL STATEMENT | 1998-11-01 |
| 961105000165 | 1996-11-05 | APPLICATION OF AUTHORITY | 1996-11-05 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
