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MANGO MNG

Company Details

Name: MANGO MNG
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 10 Mar 2005 (20 years ago) (Companies founded in March 2005)
Entity Number: 3175588
ZIP code: 10005 (Companies in New York, 10005)
County: New York
Place of Formation: Delaware
Foreign Legal Name: MANGO NY, INC.
Fictitious Name: MANGO MNG
Principal Address: 405 LEXINGTON AVENUE, 26TH FLOOR, NEW YORK, NY, United States, 10174
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
MARGARITA SALVANS PUIGBO Chief Executive Officer 405 LEXINGTON AVENUE, 26TH FLOOR, NEW YORK, NY, United States, 10174

History

Start date End date Type Value
2024-06-18 2024-06-18 Address 405 LEXINGTON AVENUE, 26TH FLOOR, NEW YORK, NY, 10174, USA (Type of address: Chief Executive Officer)
2023-03-30 2024-06-18 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-03-30 2023-03-30 Address 405 LEXINGTON AVENUE, 26TH FLOOR, NEW YORK, NY, 10174, USA (Type of address: Chief Executive Officer)
2023-03-30 2024-06-18 Address 405 LEXINGTON AVENUE, 26TH FLOOR, NEW YORK, NY, 10174, USA (Type of address: Chief Executive Officer)
2023-03-30 2024-06-18 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2021-03-29 2023-03-30 Address 405 LEXINGTON AVENUE, 26TH FLOOR, NEW YORK, NY, 10174, USA (Type of address: Chief Executive Officer)
2019-03-05 2021-03-29 Address 405 LEXINGTON AVENUE, 26TH FLOOR, NEW YORK, NY, 10174, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-03-30 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2023-03-30 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2013-03-27 2019-03-05 Address 405 LEXINGTON AVENUE, 26TH FLOOR, NEW YORK, NY, 10174, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240618003509 2024-06-18 CERTIFICATE OF AMENDMENT 2024-06-18
230330000107 2023-03-30 BIENNIAL STATEMENT 2023-03-01
210329060010 2021-03-29 BIENNIAL STATEMENT 2021-03-01
190305060094 2019-03-05 BIENNIAL STATEMENT 2019-03-01
SR-40842 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-40843 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170307006253 2017-03-07 BIENNIAL STATEMENT 2017-03-01
130327006000 2013-03-27 BIENNIAL STATEMENT 2013-03-01
110404002853 2011-04-04 BIENNIAL STATEMENT 2011-03-01
090527002437 2009-05-27 BIENNIAL STATEMENT 2009-03-01

Date of last update: 10 Nov 2024

Sources: New York Secretary of State