| Name: | MRG VENTURES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Feb 2009 (16 years ago) |
| Entity Number: | 3770006 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | C/O STEVEN J ROSENFIELD, 66 MIDLAND AVENUE, RYE, NY, United States, 10580 |
| Address ZIP Code: | 10580 |
| Principal Address: | 66 MIDLAND AVENUE, RYE, NY, United States, 10580 |
| Principal Address ZIP Code: | 10580 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| STEVEN ROSENFIELD | Chief Executive Officer | 66 MIDLAND AVE, RYE, NY, United States, 10580 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O STEVEN J ROSENFIELD, 66 MIDLAND AVENUE, RYE, NY, United States, 10580 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-02-02 | 2022-11-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-02-02 | 2011-05-11 | Address | 66 MIDLAND AVENUE, RYE, NY, 10580, 3533, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210202061407 | 2021-02-02 | BIENNIAL STATEMENT | 2021-02-01 |
| 170223006016 | 2017-02-23 | BIENNIAL STATEMENT | 2017-02-01 |
| 150210006095 | 2015-02-10 | BIENNIAL STATEMENT | 2015-02-01 |
| 130708007131 | 2013-07-08 | BIENNIAL STATEMENT | 2013-02-01 |
| 110511003196 | 2011-05-11 | BIENNIAL STATEMENT | 2011-02-01 |
| 090202000674 | 2009-02-02 | CERTIFICATE OF INCORPORATION | 2009-02-02 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
