| Name: | MGL RETIREMENT SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jan 2014 (11 years ago) (Companies founded in January 2014) |
| Entity Number: | 4513644 |
| ZIP code: | 14580 (Companies in Monroe, 14580) |
| County: | Monroe |
| Place of Formation: | New York |
| Address: | 12 Tilsit Way, WEBSTER, NY, United States, 14580 |
| Principal Address: | 12 TILSIT WAY, WEBSTER, NY, United States, 14580 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MGL RETIREMENT SOLUTIONS, INC. | DOS Process Agent | 12 Tilsit Way, WEBSTER, NY, United States, 14580 |
| Name | Role | Address |
|---|---|---|
| MARTIN LAZZARO | Chief Executive Officer | 12 TILSIT WAY, WEBSTER, NY, United States, 14580 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-16 | 2024-07-16 | Address | 12 TILSIT WAY, WEBSTER, NY, 14580, USA (Type of address: Chief Executive Officer) |
| 2018-09-10 | 2024-07-16 | Address | 12 TILSIT WAY, WEBSTER, NY, 14580, USA (Type of address: Chief Executive Officer) |
| 2014-01-14 | 2024-07-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-01-14 | 2024-07-16 | Address | 12 TILSIT WAY, WEBSTER, NY, 14580, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240716001955 | 2024-07-16 | BIENNIAL STATEMENT | 2024-07-16 |
| 220124003830 | 2022-01-24 | BIENNIAL STATEMENT | 2022-01-24 |
| 200127060043 | 2020-01-27 | BIENNIAL STATEMENT | 2020-01-01 |
| 180910006668 | 2018-09-10 | BIENNIAL STATEMENT | 2018-01-01 |
| 140114010459 | 2014-01-14 | CERTIFICATE OF INCORPORATION | 2014-01-14 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
