| Name: | THE MANAGEMENT GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jan 2003 (22 years ago) |
| Entity Number: | 2853640 |
| ZIP code: | 10803 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 32 FIRST AVE, PELHAM, NY, United States, 10803 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FRED TAVERNA | Chief Executive Officer | 32 FIRST AVE, PELHAM, NY, United States, 10803 |
| Name | Role | Address |
|---|---|---|
| THE MANAGEMENT GROUP INC. | DOS Process Agent | 32 FIRST AVE, PELHAM, NY, United States, 10803 |
| Number | Type | End date |
|---|---|---|
| 10311203646 | CORPORATE BROKER | 2025-04-03 |
| 10991211723 | REAL ESTATE PRINCIPAL OFFICE | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-01-08 | 2020-07-20 | Address | 66 READE STREET, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 2013-01-08 | 2020-07-20 | Address | 66 READE STREET, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 2005-04-13 | 2013-01-08 | Address | 31 CHESTNUT AVE, PELHAM, NY, 10583, USA (Type of address: Chief Executive Officer) |
| 2005-04-13 | 2013-01-08 | Address | 31 CHESTNUT AVE, PELHAM, NY, 10583, USA (Type of address: Principal Executive Office) |
| 2003-01-08 | 2022-01-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2003-01-08 | 2013-01-08 | Address | 31 CHESTNUT AVE., PELHAM, NY, 10583, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200720060416 | 2020-07-20 | BIENNIAL STATEMENT | 2019-01-01 |
| 170217006166 | 2017-02-17 | BIENNIAL STATEMENT | 2017-01-01 |
| 150107006144 | 2015-01-07 | BIENNIAL STATEMENT | 2015-01-01 |
| 130108007573 | 2013-01-08 | BIENNIAL STATEMENT | 2013-01-01 |
| 090202003098 | 2009-02-02 | BIENNIAL STATEMENT | 2009-01-01 |
| 061226002117 | 2006-12-26 | BIENNIAL STATEMENT | 2007-01-01 |
| 050413002101 | 2005-04-13 | BIENNIAL STATEMENT | 2005-01-01 |
| 030108000284 | 2003-01-08 | CERTIFICATE OF INCORPORATION | 2003-01-08 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
