| Name: | MGCU HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Sep 2022 (2 years ago) |
| Entity Number: | 6599784 |
| ZIP code: | 12206 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | MGCU HOLDINGS, INC. |
| Address: | 10 COLVIN AVENUE, SUITE #101, ALBANY, NY, United States, 12206 |
| Principal Address: | 2187 Atlantic Street Suite 503, Stamford, CT, United States, 06902 |
| Name | Role | Address |
|---|---|---|
| UNIVERSAL REGISTERED AGENTS, INC. | DOS Process Agent | 10 COLVIN AVENUE, SUITE #101, ALBANY, NY, United States, 12206 |
| Name | Role | Address |
|---|---|---|
| UNIVERSAL REGISTERED AGENTS, INC. | Agent | 10 COLVIN AVENUE, SUITE #101, ALBANY, NY, 12206 |
| Name | Role | Address |
|---|---|---|
| TAYLOR RETTIG | Chief Executive Officer | 2187 ATLANTIC STREET SUITE 503, STAMFORD, CT, United States, 06902 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-20 | 2024-09-24 | Address | 10 COLVIN AVENUE, SUITE #101, ALBANY, NY, 12206, USA (Type of address: Registered Agent) |
| 2023-12-20 | 2024-09-24 | Address | 10 COLVIN AVENUE, SUITE #101, ALBANY, NY, 12206, USA (Type of address: Service of Process) |
| 2022-11-08 | 2023-12-20 | Address | 26 CARVILLE LANE, EAST GREENBUSH, NY, 12061, USA (Type of address: Registered Agent) |
| 2022-11-08 | 2023-12-20 | Address | 26 CARVILLE LANE, EAST GREENBUSH, NY, 12061, USA (Type of address: Service of Process) |
| 2022-09-28 | 2022-11-08 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2022-09-28 | 2022-11-08 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240924000865 | 2024-09-24 | BIENNIAL STATEMENT | 2024-09-24 |
| 231220000656 | 2023-12-05 | CERTIFICATE OF CHANGE BY ENTITY | 2023-12-05 |
| 221108000322 | 2022-11-07 | CERTIFICATE OF CHANGE BY ENTITY | 2022-11-07 |
| 220928001801 | 2022-09-27 | APPLICATION OF AUTHORITY | 2022-09-27 |
Date of last update: 19 Nov 2024
Sources: New York Secretary of State
