| Name: | M & G ASSET MANAGEMENT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jul 2009 (15 years ago) |
| Entity Number: | 3829797 |
| ZIP code: | 11790 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 9 Chalmers Place, Stony Brook, NY, United States, 11790 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER J. MELVIN | DOS Process Agent | 9 Chalmers Place, Stony Brook, NY, United States, 11790 |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER J. MELVIN | Chief Executive Officer | 9 CHALMERS PLACE, STONY BROOK, NY, United States, 11790 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-24 | 2024-01-24 | Address | 36 ROUTE 25 A, SUITE 2, EAST SETAUKET, NY, 11733, USA (Type of address: Chief Executive Officer) |
| 2024-01-24 | 2024-01-24 | Address | 9 CHALMERS PLACE, STONY BROOK, NY, 11790, USA (Type of address: Chief Executive Officer) |
| 2019-07-02 | 2024-01-24 | Address | 36 ROUTE 25A, STE 2, EAST SETAUKET, NY, 11733, USA (Type of address: Service of Process) |
| 2019-07-02 | 2024-01-24 | Address | 36 ROUTE 25 A, SUITE 2, EAST SETAUKET, NY, 11733, USA (Type of address: Chief Executive Officer) |
| 2011-08-02 | 2019-07-02 | Address | 640 BELLE TERRE RD, BLDG D STE 1, PORT JEFFERSON, NY, 11777, USA (Type of address: Chief Executive Officer) |
| 2011-08-02 | 2019-07-02 | Address | 26 OAK RD, SETAUKET, NY, 11733, USA (Type of address: Principal Executive Office) |
| 2011-08-02 | 2019-07-02 | Address | 640 BELLE TERRE RD, BLDG D STE 1, PORT JEFFERSON, NY, 11777, USA (Type of address: Service of Process) |
| 2009-07-03 | 2011-08-02 | Address | 26 OAK ROAD, SETAUKET, NY, 11733, USA (Type of address: Service of Process) |
| 2009-07-03 | 2024-01-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240124003870 | 2024-01-24 | BIENNIAL STATEMENT | 2024-01-24 |
| 221026002156 | 2022-10-26 | BIENNIAL STATEMENT | 2021-07-01 |
| 190702060635 | 2019-07-02 | BIENNIAL STATEMENT | 2019-07-01 |
| 170711006124 | 2017-07-11 | BIENNIAL STATEMENT | 2017-07-01 |
| 150701006857 | 2015-07-01 | BIENNIAL STATEMENT | 2015-07-01 |
| 130708006896 | 2013-07-08 | BIENNIAL STATEMENT | 2013-07-01 |
| 110802002683 | 2011-08-02 | BIENNIAL STATEMENT | 2011-07-01 |
| 090703000183 | 2009-07-03 | CERTIFICATE OF INCORPORATION | 2009-07-03 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
