| Name: | MLG LEGACY HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jan 2006 (19 years ago) |
| Entity Number: | 3302862 |
| ZIP code: | 10128 |
| County: | Kings |
| Place of Formation: | Delaware |
| Address: | 1732 1ST AVE, #22343, NEW YORK, NY, United States, 10128 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SPIN-OFF TERMINATION PLAN FOR MLG LEGACY HOLDINGS, INC | 2018 | 204056750 | 2019-12-31 | MLG LEGACY HOLDINGS, INC | 19 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2019-12-31 |
| Name of individual signing | SHERYL SOUTHWICK |
| Name | Role | Address |
|---|---|---|
| GREG CHISHOLM | Chief Executive Officer | 1732 1ST AVE, #22343, NEW YORK, NY, United States, 10128 |
| Name | Role | Address |
|---|---|---|
| MLG LEGACY HOLDINGS, INC. ATTN: GREG CHISHOLM | DOS Process Agent | 1732 1ST AVE, #22343, NEW YORK, NY, United States, 10128 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-05-03 | 2019-06-24 | Address | 3 PARK AVE, 32ND FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2013-05-03 | 2019-06-24 | Address | 3 PARK AVE, 32ND FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2013-05-03 | 2019-06-24 | Address | 3 PARK AVE, 32ND FLOOR, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2010-12-13 | 2013-05-03 | Address | 420 LEXINGTON STREET, SUITE 2820, NEW YORK, NY, 10170, USA (Type of address: Service of Process) |
| 2010-12-13 | 2013-05-03 | Address | 420 LEXINGTON AVENUE, SUITE 2820, NEW YORK, NY, 10170, USA (Type of address: Principal Executive Office) |
| 2010-12-13 | 2013-05-03 | Address | 420 LEXINGTON AVENUE, SUITE 2820, NEW YORK, NY, 10170, USA (Type of address: Chief Executive Officer) |
| 2008-12-12 | 2010-12-13 | Address | 420 LEXINGTON AVENUE, SUITE 2820, NEW YORK, NY, 10170, USA (Type of address: Chief Executive Officer) |
| 2008-12-12 | 2010-12-13 | Address | 420 LEXINGTON AVENUE, SUITE 2820, NEW YORK, NY, 10170, USA (Type of address: Principal Executive Office) |
| 2008-12-12 | 2010-12-13 | Address | 420 LEXINGTON STREET, SUITE 2820, NEW YORK, NY, 10170, USA (Type of address: Service of Process) |
| 2006-01-09 | 2008-12-12 | Address | 55 WASHINGTON STREET, SUITE 814, NEW YORK, NY, 11201, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200102060135 | 2020-01-02 | BIENNIAL STATEMENT | 2020-01-01 |
| 190624060027 | 2019-06-24 | BIENNIAL STATEMENT | 2018-01-01 |
| 160203000480 | 2016-02-03 | CERTIFICATE OF AMENDMENT | 2016-02-03 |
| 140219002344 | 2014-02-19 | BIENNIAL STATEMENT | 2014-01-01 |
| 130503006062 | 2013-05-03 | BIENNIAL STATEMENT | 2012-01-01 |
| 110729000180 | 2011-07-29 | ERRONEOUS ENTRY | 2011-07-29 |
| DP-2011997 | 2011-04-27 | ANNULMENT OF AUTHORITY | 2011-04-27 |
| 101213002485 | 2010-12-13 | BIENNIAL STATEMENT | 2010-01-01 |
| 081212002416 | 2008-12-12 | BIENNIAL STATEMENT | 2008-01-01 |
| 060109000390 | 2006-01-09 | APPLICATION OF AUTHORITY | 2006-01-09 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
