| Name: | MGAM SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Mar 2003 (22 years ago) |
| Date of dissolution: | 28 Feb 2018 |
| Entity Number: | 2879929 |
| ZIP code: | 12260 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, United States, 12260 |
| Principal Address: | 206 WILDBASIN RD, BLDG B 4TH FL, AUSTIN, TX, United States, 78746 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| PATRICK J RAMSEY | Chief Executive Officer | 206 WILDBASIN RD, BLDG B 4TH FL, AUSTIN, TX, United States, 78746 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-06-08 | 2010-05-04 | Address | 206 WILD BASIN RD, BLDG B, 4TH FL, AUSTIN, TX, 78746, USA (Type of address: Chief Executive Officer) |
| 2005-06-08 | 2010-05-04 | Address | 206 WILD BASIN RD, BLDG B, 4TH FL, AUSTIN, TX, 78746, USA (Type of address: Principal Executive Office) |
| 2003-03-11 | 2016-03-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2003-03-11 | 2016-03-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180228000460 | 2018-02-28 | CERTIFICATE OF TERMINATION | 2018-02-28 |
| 160330000411 | 2016-03-30 | CERTIFICATE OF CHANGE | 2016-03-30 |
| 150318006289 | 2015-03-18 | BIENNIAL STATEMENT | 2015-03-01 |
| 130326006271 | 2013-03-26 | BIENNIAL STATEMENT | 2013-03-01 |
| 110602002351 | 2011-06-02 | BIENNIAL STATEMENT | 2011-03-01 |
| 100504002849 | 2010-05-04 | BIENNIAL STATEMENT | 2009-03-01 |
| 070402002826 | 2007-04-02 | BIENNIAL STATEMENT | 2007-03-01 |
| 050608002521 | 2005-06-08 | BIENNIAL STATEMENT | 2005-03-01 |
| 030311000112 | 2003-03-11 | APPLICATION OF AUTHORITY | 2003-03-11 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
