| Name: | M.G.H. ENTERPRISES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Jan 1979 (46 years ago) |
| Date of dissolution: | 14 Sep 2023 |
| Entity Number: | 531023 |
| ZIP code: | 12207 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 65 East 55th Street, 31st Floor, New York, NY, United States, 10022 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MARC J. ROWAN | Chief Executive Officer | 65 EAST 55TH STREET, 31ST FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-01-13 | 2020-10-29 | Address | PO BOX 333, 40200 MAIN RD., ORIENT, NY, 11957, USA (Type of address: Chief Executive Officer) |
| 2005-02-25 | 2020-02-12 | Address | 40200 MAIN RD, PO BOX 333, ORIENT, NY, 11957, USA (Type of address: Service of Process) |
| 2005-02-25 | 2021-01-22 | Address | 40200 MAIN RD, PO BOX 333, ORIENT, NY, 11957, USA (Type of address: Principal Executive Office) |
| 2003-02-13 | 2009-01-13 | Address | PO BOX 333, 40200 MAIN RD., ORIENT, NY, 11957, USA (Type of address: Chief Executive Officer) |
| 1993-01-28 | 2005-02-25 | Address | 3 OLD PINE DR, MANHASSET, NY, 11957, USA (Type of address: Principal Executive Office) |
| 1993-01-28 | 2003-02-13 | Address | 3 OLD PINE DR, MANHASSET, NY, 11040, USA (Type of address: Chief Executive Officer) |
| 1993-01-28 | 2005-02-25 | Address | BOX 333 MAIN RD, ORIENT, NY, 11957, USA (Type of address: Service of Process) |
| 1979-01-04 | 1993-01-28 | Address | MAIN ST, ORIENT POINT, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230914002769 | 2023-09-14 | CERTIFICATE OF MERGER | 2023-09-14 |
| 230109003165 | 2023-01-09 | BIENNIAL STATEMENT | 2023-01-01 |
| 210122002004 | 2021-01-22 | BIENNIAL STATEMENT | 2021-01-01 |
| 201029060010 | 2020-10-29 | BIENNIAL STATEMENT | 2019-01-01 |
| 200212000246 | 2020-02-12 | CERTIFICATE OF CHANGE | 2020-02-12 |
| 170113006249 | 2017-01-13 | BIENNIAL STATEMENT | 2017-01-01 |
| 20160325075 | 2016-03-25 | ASSUMED NAME LLC INITIAL FILING | 2016-03-25 |
| 150105006553 | 2015-01-05 | BIENNIAL STATEMENT | 2015-01-01 |
| 130108006612 | 2013-01-08 | BIENNIAL STATEMENT | 2013-01-01 |
| 110111002223 | 2011-01-11 | BIENNIAL STATEMENT | 2011-01-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
