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MAIN STREET AMERICA MGA, INC.

Company Details

Name: MAIN STREET AMERICA MGA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 03 Feb 2009 (16 years ago)
Entity Number: 3770152
County: Albany
Place of Formation: Texas
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Address ZIP Code: 10005
Principal Address: 21977 E. WALLIS DRIVE, PORTER, TX, United States, 77365
Principal Address ZIP Code: 77365

Chief Executive Officer

Name Role Address
DOUGLAS LOWERY Chief Executive Officer 21977 E. WALLIS DRIVE, PORTER, TX, United States, 77365

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
MAIN STREET AMERICA MGA, INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2019-01-28 2019-02-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2015-02-04 2017-02-01 Address 21977 E. WALLIS DRIVE, PORTER, TX, 77365, USA (Type of address: Chief Executive Officer)
2013-05-16 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2013-05-16 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2013-02-01 2015-02-04 Address 21977 EAST WALLIS DRIVE, PORTER, TX, 77365, USA (Type of address: Chief Executive Officer)
2011-05-06 2013-02-01 Address 21977 EAST WALLIS DRIVE, PORTER, TX, 77365, USA (Type of address: Chief Executive Officer)
2011-05-06 2015-02-04 Address 21977 EAST WALLIS DRIVE, PORTER, TX, 77365, USA (Type of address: Principal Executive Office)
2009-02-03 2013-05-16 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190205060095 2019-02-05 BIENNIAL STATEMENT 2019-02-01
SR-51572 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-51571 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170201006571 2017-02-01 BIENNIAL STATEMENT 2017-02-01
150204006038 2015-02-04 BIENNIAL STATEMENT 2015-02-01
130516000923 2013-05-16 CERTIFICATE OF CHANGE 2013-05-16
130201006354 2013-02-01 BIENNIAL STATEMENT 2013-02-01
110506003067 2011-05-06 BIENNIAL STATEMENT 2011-02-01
090203000129 2009-02-03 APPLICATION OF AUTHORITY 2009-02-03

Date of last update: 08 Nov 2024

Sources: New York Secretary of State