| Name: | MGE UNIFIED TECHNOLOGIES CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Aug 2000 (24 years ago) |
| Entity Number: | 2546203 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 116 WEST 32ND ST, NEW YORK, NY, United States, 10001 |
| Address ZIP Code: | 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MGE UNIFIED TECHNOLOGIES CORP. | 1185445 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| MGE UNIFIED TECHNOLOGIES CORP. | DOS Process Agent | 116 WEST 32ND ST, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| ANTHONY POSA | Chief Executive Officer | 116 WEST 32ND ST, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-04 | 2024-08-04 | Address | 116 WEST 32ND ST, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2021-08-24 | 2024-08-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-08-07 | 2024-08-04 | Address | 116 WEST 32ND ST, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2018-08-23 | 2024-08-04 | Address | 116 WEST 32ND ST, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2018-08-23 | 2020-08-07 | Address | 116 WEST 32ND ST, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2014-06-11 | 2014-06-13 | Name | MGE INFORMATION TECHNOLOGIES CORP. |
| 2002-08-08 | 2018-08-23 | Address | 100 WEST 32ND ST, NEW YORK, NY, 10001, 3210, USA (Type of address: Service of Process) |
| 2002-08-08 | 2018-08-23 | Address | 100 WEST 32ND ST, NEW YORK, NY, 10001, 3210, USA (Type of address: Chief Executive Officer) |
| 2002-08-08 | 2018-08-23 | Address | 100 WEST 32ND ST, NEW YORK, NY, 10001, 3210, USA (Type of address: Principal Executive Office) |
| 2000-08-25 | 2014-06-11 | Name | MGJ INFORMATION TECHNOLOGIES, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240804000423 | 2024-08-04 | BIENNIAL STATEMENT | 2024-08-04 |
| 220822000790 | 2022-08-22 | BIENNIAL STATEMENT | 2022-08-01 |
| 200807060245 | 2020-08-07 | BIENNIAL STATEMENT | 2020-08-01 |
| 180823002031 | 2018-08-23 | BIENNIAL STATEMENT | 2018-08-01 |
| 140613000397 | 2014-06-13 | CERTIFICATE OF AMENDMENT | 2014-06-13 |
| 140611000012 | 2014-06-11 | CERTIFICATE OF AMENDMENT | 2014-06-11 |
| 040920002061 | 2004-09-20 | BIENNIAL STATEMENT | 2004-08-01 |
| 020808002326 | 2002-08-08 | BIENNIAL STATEMENT | 2002-08-01 |
| 000825000035 | 2000-08-25 | CERTIFICATE OF INCORPORATION | 2000-08-25 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
