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MPG DOUGLASTON, LLC

Company Details

Name: MPG DOUGLASTON, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 07 Oct 2013 (11 years ago)
Entity Number: 4469376
County: Nassau
Place of Formation: New York
Address: 1000 WOODBURY ROAD, SUITE 300, WOODBURY, NY, United States, 11797
Address ZIP Code: 11797

Agent

Name Role Address
UNITED STATES CORPORATION AGENTS, INC. Agent 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228

DOS Process Agent

Name Role Address
GOLD SKY BENEFITS LLC DOS Process Agent 1000 WOODBURY ROAD, SUITE 300, WOODBURY, NY, United States, 11797

History

Start date End date Type Value
2019-10-29 2021-12-16 Address 1000 WOODBURY ROAD, SUITE 300, WOODBURY, NY, 11797, USA (Type of address: Service of Process)
2017-07-10 2021-12-16 Name GOLD SKY BENEFITS, LLC
2015-10-26 2019-10-29 Address 1000 WOODBURY ROAD, SUITE 300, WOODBURY, NY, 11797, USA (Type of address: Service of Process)
2014-08-08 2017-07-10 Name BENEFIT MANAGERS, LLC
2013-10-07 2021-12-16 Address 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent)
2013-10-07 2014-08-08 Name MPG CONSULTING GROUP LLC
2013-10-07 2015-10-26 Address 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
211216000030 2021-12-15 CERTIFICATE OF AMENDMENT 2021-12-15
211214002788 2021-12-14 BIENNIAL STATEMENT 2021-12-14
191029060002 2019-10-29 BIENNIAL STATEMENT 2019-10-01
190102000307 2019-01-02 CERTIFICATE OF PUBLICATION 2019-01-02
181224000207 2018-12-24 CERTIFICATE OF PUBLICATION 2018-12-24
171005006182 2017-10-05 BIENNIAL STATEMENT 2017-10-01
170710000645 2017-07-10 CERTIFICATE OF AMENDMENT 2017-07-10
151026006140 2015-10-26 BIENNIAL STATEMENT 2015-10-01
140808000405 2014-08-08 CERTIFICATE OF AMENDMENT 2014-08-08
131007000480 2013-10-07 ARTICLES OF ORGANIZATION 2013-10-07

Date of last update: 06 Nov 2024

Sources: New York Secretary of State