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MG HOTEL MANAGEMENT CORPORATION

Company Details

Name: MG HOTEL MANAGEMENT CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Nov 2000 (24 years ago)
Entity Number: 2575152
County: New York
Date of dissolution: 01 Jun 2016
Place of Formation: Delaware
Address: 214 W 39TH STREET / SUITE 1200, NEW YORK, NY, United States, 10018
Address ZIP Code: 10018

DOS Process Agent

Name Role Address
RONNIE GROSS DOS Process Agent 214 W 39TH STREET / SUITE 1200, NEW YORK, NY, United States, 10018

Chief Executive Officer

Name Role Address
HARRY GROSS Chief Executive Officer 214 W 39TH STREET / SUITE 1200, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2002-11-06 2006-11-16 Address 214 W 39TH ST, STE 1200, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2002-11-06 2006-11-16 Address 214 W 39TH ST, STE 1200, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2002-11-06 2006-11-16 Address 214 W 39TH ST, STE 1200, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2000-11-16 2002-11-06 Address 214 WEST 39TH STREET, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160531000805 2016-05-31 CERTIFICATE OF MERGER 2016-06-01
160506006214 2016-05-06 BIENNIAL STATEMENT 2014-11-01
130125002454 2013-01-25 BIENNIAL STATEMENT 2012-11-01
081121003187 2008-11-21 BIENNIAL STATEMENT 2008-11-01
061116002048 2006-11-16 BIENNIAL STATEMENT 2006-11-01
021106002210 2002-11-06 BIENNIAL STATEMENT 2002-11-01
001116000642 2000-11-16 APPLICATION OF AUTHORITY 2000-11-16

Date of last update: 11 Nov 2024

Sources: New York Secretary of State