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M GROUP PROPERTIES LLC

Company Details

Name: M GROUP PROPERTIES LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 05 Aug 2013 (11 years ago)
Entity Number: 4441104
ZIP code: 10467
County: Bronx
Place of Formation: New York
Address: 640 BURKE AVENUE, SUITE #1, BRONX, NY, United States, 10467

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
2549003CH2QRN1PEV122 4441104 US-NY GENERAL ACTIVE 2013-08-05

Addresses

Legal c/o Brian D. Primes, 45 Knollwood Road, Suite 203, Elmsford, US-NY, US, 10523
Headquarters 640 Bukre Avenue, Suite # 1, Bronx, US-NY, US, 10467

Registration details

Registration Date 2020-07-21
Last Update 2024-07-22
Status LAPSED
Next Renewal 2024-07-21
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 4441104

Agent

Name Role Address
BRIAN D. PRIMES Agent 45 KNOLLWOOD ROAD, SUITE 203, ELMSFORD, NY, 10523

DOS Process Agent

Name Role Address
M GROUP PROPERTIES LLC DOS Process Agent 640 BURKE AVENUE, SUITE #1, BRONX, NY, United States, 10467

History

Start date End date Type Value
2013-08-05 2020-07-06 Address 45 KNOLLWOOD ROAD, SUITE 203, ELMSFORD, NY, 10523, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221223001708 2022-12-23 BIENNIAL STATEMENT 2021-08-01
200706060064 2020-07-06 BIENNIAL STATEMENT 2019-08-01
150708000794 2015-07-08 CERTIFICATE OF PUBLICATION 2015-07-08
130805000856 2013-08-05 ARTICLES OF ORGANIZATION 2013-08-05

Date of last update: 24 Nov 2024

Sources: New York Secretary of State