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MG TECHNOLOGIES INC.

Company Details

Name: MG TECHNOLOGIES INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Mar 1984 (41 years ago)
Date of dissolution: 15 Apr 2010
Entity Number: 900374
ZIP code: 10110
County: New York
Place of Formation: Delaware
Address: 500 FIFTH AVE SUITE 1815, NEW YORK, NY, United States, 10110
Principal Address: MG TECHNOLOGIES INC., 500 MADISON AVENUE_STE 1815, NEW YORK, NY, United States, 10110

DOS Process Agent

Name Role Address
SUSAN M MURPHY DOS Process Agent 500 FIFTH AVE SUITE 1815, NEW YORK, NY, United States, 10110

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
SUSAN M MURPHY Chief Executive Officer 500 MADISON AVENUE, SUITE 1815, NEW YORK, NY, United States, 10110

History

Start date End date Type Value
2002-03-13 2006-03-22 Address 520 MADISON AVENUE, NEW YORK, NY, 10022, 4213, USA (Type of address: Service of Process)
2002-03-13 2006-03-22 Address MG TECHNOLOGIES INC., 520 MADISON AVENUE, NEW YORK, NY, 10022, 4213, USA (Type of address: Principal Executive Office)
2002-03-13 2006-03-22 Address 520 MADISON AVENUE, NEW YORK, NY, 10022, 4213, USA (Type of address: Chief Executive Officer)
1998-03-27 2002-03-13 Address 520 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1994-04-27 2002-03-13 Address 520 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1994-04-27 1998-03-27 Address 520 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1994-04-27 2002-03-13 Address ATTN: GENERAL COUNSEL, 520 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1993-05-10 1994-04-27 Address ATTN: GENERAL COUNSEL, C/O 520 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1993-05-10 1994-04-27 Address C/O 520 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1993-05-10 1994-04-27 Address C/O 520 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
100415000134 2010-04-15 CERTIFICATE OF TERMINATION 2010-04-15
100415000127 2010-04-15 CERTIFICATE OF AMENDMENT 2010-04-15
060322002397 2006-03-22 BIENNIAL STATEMENT 2006-03-01
040322002766 2004-03-22 BIENNIAL STATEMENT 2004-03-01
020313002736 2002-03-13 BIENNIAL STATEMENT 2002-03-01
980327002577 1998-03-27 BIENNIAL STATEMENT 1998-03-01
940427002073 1994-04-27 BIENNIAL STATEMENT 1994-03-01
930510002214 1993-05-10 BIENNIAL STATEMENT 1993-03-01
B077465-4 1984-03-08 APPLICATION OF AUTHORITY 1984-03-08

Date of last update: 15 Nov 2024

Sources: New York Secretary of State