Company Details
| Name: |
MPG CONCEPTS INC. |
| Jurisdiction: |
New York |
| Legal type: |
FOREIGN BUSINESS CORPORATION |
| Status: |
Active
|
| Date of registration: |
16 Dec 2014 (10 years ago) |
| Entity Number: |
4680680 |
| County: |
New York |
| Place of Formation: |
Delaware |
| Address: |
228 EAST 45TH STREET SUITE 9E, NEW YORK, NY, United States, 10017 |
| Address ZIP Code: |
10017 |
DOS Process Agent
| Name |
Role |
Address |
|
C/O TABS INC.
|
DOS Process Agent
|
228 EAST 45TH STREET SUITE 9E, NEW YORK, NY, United States, 10017
|
Chief Executive Officer
| Name |
Role |
Address |
|
RICHARD DE BOOIJ
|
Chief Executive Officer
|
228 EAST 45TH STREET SUITE 9E, NEW YORK, NY, United States, 10017
|
History
| Start date |
End date |
Type |
Value |
|
2018-02-12
|
2020-12-01
|
Address
|
228 EAST 45TH STREET SUITE 9E, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
|
|
2014-12-16
|
2018-02-12
|
Address
|
228 EAST 45TH STREET SUITE 9E, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
201201060068
|
2020-12-01
|
BIENNIAL STATEMENT
|
2020-12-01
|
|
181210006499
|
2018-12-10
|
BIENNIAL STATEMENT
|
2018-12-01
|
|
180212006247
|
2018-02-12
|
BIENNIAL STATEMENT
|
2016-12-01
|
|
141216000251
|
2014-12-16
|
APPLICATION OF AUTHORITY
|
2014-12-16
|
Date of last update: 06 Nov 2024
Sources:
New York Secretary of State
