| Name: | M ENTERPRISES GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Apr 2015 (10 years ago) |
| Entity Number: | 4742655 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 162 canal street bsmt, NEW YORK, NY, United States, 10013 |
| Address ZIP Code: | 10013 |
| Principal Address: | 162 CANAL STREET, BSMT, NEW YORK, NY, United States, 10013 |
| Principal Address ZIP Code: | 10013 |
Shares Details
Shares issued 200
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| william wu | Agent | 162 canal street bsmt, NEW YORK, NY, 10013 |
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 162 canal street bsmt, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| WILLIAM WU | Chief Executive Officer | 162 CANAL STREET, BSMT, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-03-24 | 2022-03-24 | Address | 162 CANAL STREET, BSMT, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2022-03-24 | 2022-03-24 | Address | 160 CANAL STREET, BSMT, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2017-05-05 | 2022-03-24 | Address | 160 CANAL STREET, BSMT, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2015-04-15 | 2021-06-21 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.01 |
| 2015-04-15 | 2022-03-24 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| 2015-04-15 | 2022-03-24 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220322001067 | 2022-03-22 | BIENNIAL STATEMENT | 2021-04-01 |
| 220324000056 | 2021-06-21 | CERTIFICATE OF CHANGE BY ENTITY | 2021-06-21 |
| 170505006143 | 2017-05-05 | BIENNIAL STATEMENT | 2017-04-01 |
| 150415000653 | 2015-04-15 | CERTIFICATE OF INCORPORATION | 2015-04-15 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
