| Name: | MG RETAIL MANAGEMENT CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Nov 2005 (19 years ago) |
| Entity Number: | 3275932 |
| County: | New York |
| Date of dissolution: | 22 Jan 2015 |
| Place of Formation: | New York |
| Address: | 214 WEST 39TH STREET, SUITE 1200, NEW YORK, NY, United States, 10018 |
| Address ZIP Code: | 10018 |
| Principal Address: | 214 W 39TH ST, STE 1200, NEW YORK, NY, United States, 10018 |
| Principal Address ZIP Code: | 10018 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HARRY GROSS | Chief Executive Officer | 214 W 39TH ST, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 214 WEST 39TH STREET, SUITE 1200, NEW YORK, NY, United States, 10018 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150122000259 | 2015-01-22 | CERTIFICATE OF MERGER | 2015-01-22 |
| 131121006091 | 2013-11-21 | BIENNIAL STATEMENT | 2013-11-01 |
| 111201002297 | 2011-12-01 | BIENNIAL STATEMENT | 2011-11-01 |
| 100510002441 | 2010-05-10 | BIENNIAL STATEMENT | 2009-11-01 |
| 051229001215 | 2005-12-29 | CERTIFICATE OF AMENDMENT | 2005-12-29 |
| 051101001023 | 2005-11-01 | CERTIFICATE OF INCORPORATION | 2005-11-01 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
