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MGC HOLDING CORP.

Company Details

Name: MGC HOLDING CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 May 2014 (10 years ago)
Entity Number: 4582982
County: Suffolk
Place of Formation: New York
Address: 1365 STRAIGHT PATH, WYANDANCH, NY, United States, 11798
Address ZIP Code: 11798
Principal Address: 1365 Straight Path, Wyandanch, NY, United States, 11798
Principal Address ZIP Code: 11798

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
MANUEL LEMA Agent 1365 STRAIGHT PATH, WYANDANCH, NY, 11798

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1365 STRAIGHT PATH, WYANDANCH, NY, United States, 11798

Chief Executive Officer

Name Role Address
MANUEL A. LEMA Chief Executive Officer 1365 STRAIGHT PATH, WYANDANCH, NY, United States, 11798

History

Start date End date Type Value
2019-11-25 2024-01-10 Address 1365 STRAIGHT PATH, WYANDANCH, NY, 11798, USA (Type of address: Registered Agent)
2019-11-25 2024-01-10 Address 1365 STRAIGHT PATH, WYANDANCH, NY, 11798, USA (Type of address: Service of Process)
2014-05-27 2024-01-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2014-05-27 2019-11-25 Address C/O MANUEL M. LEMA, 87 WICKS ROAD, COMMACK, NY, 11725, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240110003401 2024-01-10 BIENNIAL STATEMENT 2024-01-10
191125000537 2019-11-25 CERTIFICATE OF CHANGE 2019-11-25
140527010246 2014-05-27 CERTIFICATE OF INCORPORATION 2014-05-27

Date of last update: 06 Nov 2024

Sources: New York Secretary of State