| Name: | MG WELLINGTON LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 25 May 2005 (20 years ago) |
| Entity Number: | 3210157 |
| ZIP code: | 10028 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1202 LEXINGTON AVE, STE 312, NEW YORK, NY, United States, 10028 |
| Name | Role | Address |
|---|---|---|
| MATHIAS COHEN | Agent | 404 EAST 76TH STREET SUITE 7F, NEW YORK, NY, 10021 |
| Name | Role | Address |
|---|---|---|
| MG WELLINGTON LLC | DOS Process Agent | 1202 LEXINGTON AVE, STE 312, NEW YORK, NY, United States, 10028 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-05-07 | 2023-05-01 | Address | 303 5TH AVE, STE 1807, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2007-05-09 | 2009-05-07 | Address | KIDFRESH, 1628 2ND AVE, NEW YORK, NY, 10028, USA (Type of address: Service of Process) |
| 2005-05-25 | 2023-05-01 | Address | 404 EAST 76TH STREET SUITE 7F, NEW YORK, NY, 10021, USA (Type of address: Registered Agent) |
| 2005-05-25 | 2007-05-09 | Address | 404 EAST 76TH STREET SUITE 7F, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230501001019 | 2023-05-01 | BIENNIAL STATEMENT | 2023-05-01 |
| 230201001845 | 2023-02-01 | BIENNIAL STATEMENT | 2021-05-01 |
| 110603002696 | 2011-06-03 | BIENNIAL STATEMENT | 2011-05-01 |
| 090507002921 | 2009-05-07 | BIENNIAL STATEMENT | 2009-05-01 |
| 070509002117 | 2007-05-09 | BIENNIAL STATEMENT | 2007-05-01 |
| 060822000691 | 2006-08-22 | CERTIFICATE OF PUBLICATION | 2006-08-22 |
| 050525000991 | 2005-05-25 | APPLICATION OF AUTHORITY | 2005-05-25 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
