| Name: | THE MACGREGOR GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Apr 1999 (26 years ago) (Companies founded in April 1999) |
| Date of dissolution: | 28 Jul 2010 |
| Entity Number: | 2365409 |
| ZIP code: | 10017 (Companies in Nassau, 10017) |
| County: | Nassau |
| Place of Formation: | Delaware |
| Address: | 380 MADISON AVENUE, NEW YORK, NY, United States, 10017 |
| Principal Address: | 321 SUMMER ST, BOSTON, MA, United States, 02210 |
| Name | Role | Address |
|---|---|---|
| GENERAL COUNSEL | DOS Process Agent | 380 MADISON AVENUE, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| RICARDO GONZALEZ | Agent | 590 MADISON AVNEUE 21ST FLOOR, NEW YORK, NY, 10022 |
| Name | Role | Address |
|---|---|---|
| IAN DOMOWITZ | Chief Executive Officer | 380 MADISON AVENUE, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-11-29 | 2010-01-06 | Address | 321 SUMMER ST, BOSTON, MA, 02210, 1721, USA (Type of address: Chief Executive Officer) |
| 2005-11-29 | 2010-01-06 | Address | 321 SUMMER ST, BOSTON, MA, 02210, 1721, USA (Type of address: Service of Process) |
| 1999-04-08 | 2005-11-29 | Address | 590 MADISON AVENUE 21ST FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1894073 | 2010-07-28 | ANNULMENT OF AUTHORITY | 2010-07-28 |
| 100106002531 | 2010-01-06 | BIENNIAL STATEMENT | 2009-04-01 |
| 051129002635 | 2005-11-29 | BIENNIAL STATEMENT | 2005-04-01 |
| 051116000731 | 2005-11-16 | ERRONEOUS ENTRY | 2005-11-16 |
| DP-1681992 | 2003-06-25 | ANNULMENT OF AUTHORITY | 2003-06-25 |
| 990408000551 | 1999-04-08 | APPLICATION OF AUTHORITY | 1999-04-08 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
