| Name: | MGC MORTGAGE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jan 2012 (13 years ago) |
| Entity Number: | 4191063 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Texas |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 7195 DALLAS PARKWAY, PLANO, TX, United States, 75024 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| BRENT LUNDBERG | Chief Executive Officer | 7195 DALLAS PARKWAY, PLANO, TX, United States, 75024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-02 | 2024-01-02 | Address | 7195 DALLAS PARKWAY, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer) |
| 2022-01-24 | 2022-01-24 | Address | 7195 DALLAS PARKWAY, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer) |
| 2022-01-24 | 2024-01-02 | Address | 7195 DALLAS PARKWAY, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer) |
| 2022-01-24 | 2024-01-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2021-09-01 | 2022-01-24 | Address | 7195 DALLAS PARKWAY, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer) |
| 2021-09-01 | 2022-01-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-01-28 | 2021-09-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2014-03-07 | 2021-09-01 | Address | 7195 DALLAS PARKWAY, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer) |
| 2012-01-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240102007788 | 2024-01-02 | BIENNIAL STATEMENT | 2024-01-02 |
| 220124002321 | 2022-01-24 | BIENNIAL STATEMENT | 2022-01-24 |
| 210901004064 | 2021-08-31 | CERTIFICATE OF CHANGE BY ENTITY | 2021-08-31 |
| 200121002000 | 2020-01-21 | BIENNIAL STATEMENT | 2020-01-01 |
| SR-59607 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180116002068 | 2018-01-16 | BIENNIAL STATEMENT | 2018-01-01 |
| 160108002068 | 2016-01-08 | BIENNIAL STATEMENT | 2016-01-01 |
| 140307002510 | 2014-03-07 | BIENNIAL STATEMENT | 2014-01-01 |
| 120120000197 | 2012-01-20 | APPLICATION OF AUTHORITY | 2012-01-20 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
