| Name: | M.G. SYLPH CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Apr 1997 (28 years ago) |
| Entity Number: | 2134256 |
| County: | Orange |
| Place of Formation: | New York |
| Address: | 5 MOUNTAINSIDE RD, WARWICK, NY, United States, 10990 |
| Address ZIP Code: | 10990 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 5 MOUNTAINSIDE RD, WARWICK, NY, United States, 10990 |
| Name | Role | Address |
|---|---|---|
| MIN KIM | Chief Executive Officer | 5 MOUNTAINSIDE RD, WARWICK, NY, United States, 10990 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-04-19 | 2019-07-02 | Address | 5 MOUNTAINSIDE RD, WARWICK, NY, 10990, USA (Type of address: Chief Executive Officer) |
| 2003-05-19 | 2005-10-17 | Address | 20 CHESTNUT ST, STE 3, TENAFLY, NJ, 07670, USA (Type of address: Service of Process) |
| 2003-05-19 | 2013-04-19 | Address | 5 MOUNTAINSIDE RD, WARWICK, NY, 10990, USA (Type of address: Chief Executive Officer) |
| 2001-05-24 | 2003-05-19 | Address | 2 HIGH ST, WARWICK, NY, 10990, USA (Type of address: Chief Executive Officer) |
| 1999-05-28 | 2003-05-19 | Address | GOOYEON LEE, 2 HIGH ST, WARWICK, NY, 10990, USA (Type of address: Principal Executive Office) |
| 1999-05-28 | 2001-05-24 | Address | 2 HIGH ST, WARWICK, NY, 10990, USA (Type of address: Chief Executive Officer) |
| 1999-05-28 | 2003-05-19 | Address | GOOYEON LEE, 2 HIGH ST, WARWICK, NY, 10990, USA (Type of address: Service of Process) |
| 1997-04-16 | 1999-05-28 | Address | 2 HIGH ST, WARWICK, NY, 10990, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190702002005 | 2019-07-02 | BIENNIAL STATEMENT | 2019-04-01 |
| 130419002557 | 2013-04-19 | BIENNIAL STATEMENT | 2013-04-01 |
| 110510002582 | 2011-05-10 | BIENNIAL STATEMENT | 2011-04-01 |
| 090723002445 | 2009-07-23 | BIENNIAL STATEMENT | 2009-04-01 |
| 070410003057 | 2007-04-10 | BIENNIAL STATEMENT | 2007-04-01 |
| 051017002622 | 2005-10-17 | BIENNIAL STATEMENT | 2005-04-01 |
| 030519002257 | 2003-05-19 | BIENNIAL STATEMENT | 2003-04-01 |
| 010524002160 | 2001-05-24 | BIENNIAL STATEMENT | 2001-04-01 |
| 990528002359 | 1999-05-28 | BIENNIAL STATEMENT | 1999-04-01 |
| 970416000666 | 1997-04-16 | CERTIFICATE OF INCORPORATION | 1997-04-16 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
