| Name: | MG2 HOLDINGS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Oct 2007 (17 years ago) |
| Entity Number: | 3583313 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 1999 MARCUS AVENUE, STE 310, LAKE SUCCESS, NY, United States, 11042 |
| Address ZIP Code: | 11042 |
| Principal Address: | 1999 Marcus Avenue, Ste 310, North New Hyde Park, NY, United States, 11042 |
| Principal Address ZIP Code: | 11042 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BEN WANG | DOS Process Agent | 1999 MARCUS AVENUE, STE 310, LAKE SUCCESS, NY, United States, 11042 |
| Name | Role | Address |
|---|---|---|
| MG2 HOLDINGS CORP. | Chief Executive Officer | 1999 MARCUS AVE, STE 310, NORTH NEW HYDE PARK, NY, United States, 11042 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-02 | 2023-10-02 | Address | 21 SPLIT ROCK DR, KINGS POINT, NY, 11024, USA (Type of address: Chief Executive Officer) |
| 2023-10-02 | 2023-10-02 | Address | 1999 MARCUS AVE, STE 310, NORTH NEW HYDE PARK, NY, 11042, USA (Type of address: Chief Executive Officer) |
| 2009-10-08 | 2023-10-02 | Address | 21 SPLIT ROCK DR, KINGS POINT, NY, 11024, USA (Type of address: Chief Executive Officer) |
| 2007-10-22 | 2023-10-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2007-10-22 | 2023-10-02 | Address | 1999 MARCUS AVENUE #310, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231002001454 | 2023-10-02 | BIENNIAL STATEMENT | 2023-10-01 |
| 211026002383 | 2021-10-26 | BIENNIAL STATEMENT | 2021-10-26 |
| 191001061332 | 2019-10-01 | BIENNIAL STATEMENT | 2019-10-01 |
| 171006006710 | 2017-10-06 | BIENNIAL STATEMENT | 2017-10-01 |
| 131011006432 | 2013-10-11 | BIENNIAL STATEMENT | 2013-10-01 |
| 111027002539 | 2011-10-27 | BIENNIAL STATEMENT | 2011-10-01 |
| 091008002120 | 2009-10-08 | BIENNIAL STATEMENT | 2009-10-01 |
| 071022000539 | 2007-10-22 | CERTIFICATE OF INCORPORATION | 2007-10-22 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
