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MGS WORLD INC.

Company Details

Name: MGS WORLD INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Feb 2000 (25 years ago)
Entity Number: 2474988
ZIP code: 08840
County: Queens
Place of Formation: New York
Principal Address: 136-77 ROOSEVELT AVENUE, FLUSHING, NY, United States, 11354
Address: 173 Essex Ave, Suite 201, Metuchen, NJ, United States, 08840

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ROBERT HAN Chief Executive Officer 123 PHELPS AVE, CRESSKILL, NJ, United States, 07626

DOS Process Agent

Name Role Address
HANA CPAS LLP DOS Process Agent 173 Essex Ave, Suite 201, Metuchen, NJ, United States, 08840

History

Start date End date Type Value
2023-07-03 2023-07-03 Address 62-11 35TH AVENUE, WOODSIDE, NY, 11377, USA (Type of address: Chief Executive Officer)
2023-07-03 2023-07-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-03 2023-07-03 Address 123 PHELPS AVE, CRESSKILL, NJ, 07626, USA (Type of address: Chief Executive Officer)
2017-10-23 2023-07-03 Address 62-11 35TH AVENUE, WOODSIDE, NY, 11377, USA (Type of address: Chief Executive Officer)
2012-07-05 2023-07-03 Address 62-11 35TH AVE, WOODSIDE, NY, 11377, USA (Type of address: Service of Process)
2012-07-05 2017-10-23 Address 62-11 35TH AVENUE, WOODSIDE, NY, 11377, USA (Type of address: Chief Executive Officer)
2008-02-21 2012-07-05 Address 62-11 35TH AVENUE, WOODSIDE, NY, 11377, USA (Type of address: Chief Executive Officer)
2008-02-21 2012-07-05 Address 62-11 35TH AVE, WOODSIDE, NY, 11377, USA (Type of address: Service of Process)
2008-02-21 2012-07-05 Address 62-11 35TH AVE, WOODSIDE, NY, 11377, USA (Type of address: Principal Executive Office)
2006-03-14 2008-02-21 Address 136-40 39TH AVE, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230703002842 2023-07-03 BIENNIAL STATEMENT 2022-02-01
200204062040 2020-02-04 BIENNIAL STATEMENT 2020-02-01
180226006185 2018-02-26 BIENNIAL STATEMENT 2018-02-01
171023006151 2017-10-23 BIENNIAL STATEMENT 2016-02-01
151215006014 2015-12-15 BIENNIAL STATEMENT 2014-02-01
120705002025 2012-07-05 BIENNIAL STATEMENT 2012-02-01
080221003327 2008-02-21 BIENNIAL STATEMENT 2008-02-01
060314003203 2006-03-14 BIENNIAL STATEMENT 2006-02-01
040211002930 2004-02-11 BIENNIAL STATEMENT 2004-02-01
020322002586 2002-03-22 BIENNIAL STATEMENT 2002-02-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
95437 CNV_GL INVOICED 2010-04-08 3045 GL - Gun Law Fine

Date of last update: 12 Nov 2024

Sources: New York Secretary of State