| Name: | MPG SYSTEMS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jan 2008 (17 years ago) |
| Entity Number: | 3624268 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 100 ROBINSON AVENUE, STATEN ISLAND, NY, United States, 10312 |
| Address ZIP Code: | 10312 |
| Principal Address: | 100 ROBINSON AVE, STATEN ISLAND, NY, United States, 10312 |
| Principal Address ZIP Code: | 10312 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 100 ROBINSON AVENUE, STATEN ISLAND, NY, United States, 10312 |
| Name | Role | Address |
|---|---|---|
| WILLIAM GOLDING | Chief Executive Officer | 100 ROBINSON AVE, STATEN ISLAND, NY, United States, 10312 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-01-29 | 2012-03-23 | Address | WILLIAM J GOLDING, 139 OCEANVIEW PLACE, STATEN ISLAND, NY, 10308, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140313002041 | 2014-03-13 | BIENNIAL STATEMENT | 2014-01-01 |
| 120323002444 | 2012-03-23 | BIENNIAL STATEMENT | 2012-01-01 |
| 080129000782 | 2008-01-29 | CERTIFICATE OF INCORPORATION | 2008-01-29 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
