| Name: | MARGI HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Dec 2008 (16 years ago) |
| Entity Number: | 3754358 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 6 Grace Ave, Suite: 400, Great Neck, NY, United States, 11021 |
| Address ZIP Code: | 11021 |
| Principal Address: | 6 GRACE AVE, SUITE 400, GREAT NECK, NY, United States, 11021 |
| Principal Address ZIP Code: | 11021 |
Shares Details
Shares issued 20000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARGI HOLDING CORP. | DOS Process Agent | 6 Grace Ave, Suite: 400, Great Neck, NY, United States, 11021 |
| Name | Role | Address |
|---|---|---|
| NATHAN HALEGUA | Chief Executive Officer | C/O CITI-URBAN MANAGEMENT, 6 GRACE AVE, SUITE 400, GREAT NECK, NY, United States, 11021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-29 | 2024-06-07 | Shares | Share type: NO PAR VALUE, Number of shares: 20000, Par value: 0 |
| 2023-04-14 | 2023-04-14 | Address | C/O CITI-URBAN MANAGEMENT, 6 GRACE AVE, SUITE 400, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer) |
| 2023-04-14 | 2024-04-29 | Shares | Share type: NO PAR VALUE, Number of shares: 20000, Par value: 0 |
| 2020-12-03 | 2023-04-14 | Address | 6 GRACE AVE, SUITE: 400, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| 2016-12-21 | 2023-04-14 | Shares | Share type: NO PAR VALUE, Number of shares: 20000, Par value: 0 |
| 2015-05-20 | 2023-04-14 | Address | C/O CITI-URBAN MANAGEMENT, 6 GRACE AVE, SUITE 400, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer) |
| 2015-05-20 | 2020-12-03 | Address | 6 GRACE AVENUE. SUITE 400, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| 2013-01-28 | 2015-05-20 | Address | 6 GRACE AVE, GREAT NECK, NY, 11021, USA (Type of address: Principal Executive Office) |
| 2013-01-28 | 2015-05-20 | Address | C/O CITI-URBAN MANAGEMENT, 6 GRACE AVE, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer) |
| 2008-12-18 | 2015-05-20 | Address | 6 GRACE AVENUE, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230414004824 | 2023-04-14 | BIENNIAL STATEMENT | 2022-12-01 |
| 201203060510 | 2020-12-03 | BIENNIAL STATEMENT | 2020-12-01 |
| 181207006015 | 2018-12-07 | BIENNIAL STATEMENT | 2018-12-01 |
| 161221000476 | 2016-12-21 | CERTIFICATE OF AMENDMENT | 2016-12-21 |
| 161207006551 | 2016-12-07 | BIENNIAL STATEMENT | 2016-12-01 |
| 150520006189 | 2015-05-20 | BIENNIAL STATEMENT | 2014-12-01 |
| 130128002091 | 2013-01-28 | BIENNIAL STATEMENT | 2012-12-01 |
| 110103002762 | 2011-01-03 | BIENNIAL STATEMENT | 2010-12-01 |
| 081218000224 | 2008-12-18 | CERTIFICATE OF INCORPORATION | 2008-12-18 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
