| Name: | MGNY CONSULTING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Oct 2008 (16 years ago) |
| Entity Number: | 3737672 |
| ZIP code: | 10007 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 110 DUANE STREET, SUITE 1C, NEW YORK, NY, United States, 10007 |
| Principal Address: | 109 EAST 9TH STREET, GROUND FLOOR, NEW YORK, NY, United States, 10003 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MGNY CONSULTING 401(K) PLAN | 2023 | 263641201 | 2024-05-24 | MGNY CONSULTING CORP. | 19 | |||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-24 |
| Name of individual signing | QIAN LIU |
| Name | Role | Address |
|---|---|---|
| MGNY CONSULTING CORP. C/O AYZENBERG LAW FIRM, PLLC | DOS Process Agent | 110 DUANE STREET, SUITE 1C, NEW YORK, NY, United States, 10007 |
| Name | Role | Address |
|---|---|---|
| MICHAEL GEYLIK | Chief Executive Officer | 109 EAST 9TH STREET, GROUND FLOOR, NEW YORK, NY, United States, 10003 |
| Number | Type | End date |
|---|---|---|
| 10311208540 | CORPORATE BROKER | 2025-10-30 |
| 10991231766 | REAL ESTATE PRINCIPAL OFFICE | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-16 | 2024-10-16 | Address | 18 BRIDGE STREET,, SUITE 2D, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2024-10-16 | 2024-10-16 | Address | 109 EAST 9TH STREET, GROUND FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2020-10-02 | 2024-10-16 | Address | 110 DUANE STREET, SUITE 1C, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 2014-10-01 | 2020-10-02 | Address | 18 BRIDGE STREET,, SUITE 2D, BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| 2014-10-01 | 2024-10-16 | Address | 18 BRIDGE STREET,, SUITE 2D, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2012-10-05 | 2014-10-01 | Address | 10 JAY STREET, 501, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2012-10-05 | 2014-10-01 | Address | 10 JAY STREET, 501, BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| 2011-01-27 | 2012-10-05 | Address | 10 JAY STREET, 501, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2011-01-27 | 2014-10-01 | Address | 10 JAY STREET, 501, BROOKLYN, NY, 11201, USA (Type of address: Principal Executive Office) |
| 2008-10-30 | 2024-10-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241016003646 | 2024-10-16 | BIENNIAL STATEMENT | 2024-10-16 |
| 221121001216 | 2022-11-21 | BIENNIAL STATEMENT | 2022-10-01 |
| 201002060288 | 2020-10-02 | BIENNIAL STATEMENT | 2020-10-01 |
| 181002006613 | 2018-10-02 | BIENNIAL STATEMENT | 2018-10-01 |
| 161004007394 | 2016-10-04 | BIENNIAL STATEMENT | 2016-10-01 |
| 141001006825 | 2014-10-01 | BIENNIAL STATEMENT | 2014-10-01 |
| 121005007086 | 2012-10-05 | BIENNIAL STATEMENT | 2012-10-01 |
| 110127002047 | 2011-01-27 | BIENNIAL STATEMENT | 2010-10-01 |
| 081030000399 | 2008-10-30 | CERTIFICATE OF INCORPORATION | 2008-10-30 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
