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MC SQUARED MANAGEMENT CORP.

Company Details

Name: MC SQUARED MANAGEMENT CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Jan 2006 (19 years ago)
Entity Number: 3306292
County: Queens
Place of Formation: New York
Address: 137 King Street, 137 King St, Brooklyn, NY, United States, 11231
Address ZIP Code: 11231
Principal Address: KIM MING CHOY, 137 King St, Brooklyn, NY, United States, 11231
Principal Address ZIP Code: 11231

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
KIM MING CHOY Chief Executive Officer 137 KING ST, BROOKLYN, NY, United States, 11231

DOS Process Agent

Name Role Address
MC SQUARED MANAGEMENT CORP DOS Process Agent 137 King Street, 137 King St, Brooklyn, NY, United States, 11231

History

Start date End date Type Value
2024-02-14 2024-02-14 Address 137 KING ST, BROOKLYN, NY, 11231, USA (Type of address: Chief Executive Officer)
2024-02-14 2024-02-14 Address 64-39 138TH ST, FLUSHING, NY, 11367, USA (Type of address: Chief Executive Officer)
2023-10-31 2023-10-31 Address 137 KING ST, BROOKLYN, NY, 11231, USA (Type of address: Chief Executive Officer)
2023-10-31 2024-02-14 Address 64-39 138TH ST, FLUSHING, NY, 11367, USA (Type of address: Chief Executive Officer)
2023-10-31 2024-02-14 Address 137 KING ST, BROOKLYN, NY, 11231, USA (Type of address: Chief Executive Officer)
2023-10-31 2024-02-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-31 2024-02-14 Address 137 King Street, 137 King St, Brooklyn, NY, 11231, USA (Type of address: Service of Process)
2023-10-31 2023-10-31 Address 64-39 138TH ST, FLUSHING, NY, 11367, USA (Type of address: Chief Executive Officer)
2008-01-09 2023-10-31 Address KIM MING CHOY, 64-39 138TH ST, FLUSHING, NY, 11367, USA (Type of address: Service of Process)
2008-01-09 2023-10-31 Address 64-39 138TH ST, FLUSHING, NY, 11367, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240214001560 2024-02-14 BIENNIAL STATEMENT 2024-02-14
231031001286 2023-10-31 BIENNIAL STATEMENT 2022-01-01
211105001962 2021-11-05 BIENNIAL STATEMENT 2021-11-05
120214002007 2012-02-14 BIENNIAL STATEMENT 2012-01-01
100128002306 2010-01-28 BIENNIAL STATEMENT 2010-01-01
080109002770 2008-01-09 BIENNIAL STATEMENT 2008-01-01
060117000360 2006-01-17 CERTIFICATE OF INCORPORATION 2006-01-17

Date of last update: 09 Nov 2024

Sources: New York Secretary of State