| Name: | MMG NORTH AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Sep 1954 (70 years ago) (Companies founded in September 1954) |
| Date of dissolution: | 28 Jan 2005 |
| Entity Number: | 95219 |
| ZIP code: | 07102 (Companies in Westchester, 07102) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 4 GATEWAY CTR, 100 MULBERRY ST, NEWARK, NJ, United States, 07102 |
| Principal Address: | 126 PENNSYLVANIA AVENUE, PATERSON, NJ, United States, 07503 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MCCARTER & ENGLISH | DOS Process Agent | 4 GATEWAY CTR, 100 MULBERRY ST, NEWARK, NJ, United States, 07102 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| THOMAS CARR | Chief Executive Officer | 126 PENNSYLVANIA AVE, PATERSON, NJ, United States, 07503 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-09-04 | 1998-09-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1994-04-07 | 1998-09-14 | Address | 126 PENNSYLVANIA AVENUE, PATERSON, NJ, 07503, USA (Type of address: Chief Executive Officer) |
| 1993-05-03 | 1998-09-04 | Address | ATT: JAMES E. ABBOTT, TWO WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 1993-05-03 | 1994-04-07 | Address | 126 PENNSYLVANIA AVENUE, PATERSON, NJ, 07509, USA (Type of address: Chief Executive Officer) |
| 1993-05-03 | 1994-04-07 | Address | 126 PENNSYLVANIA AVENUE, PATERSON, NJ, 07509, USA (Type of address: Principal Executive Office) |
| 1989-06-12 | 1993-05-03 | Address | ATT:ROBERT M. RIGGS, TWO WALL ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 1961-09-14 | 1989-06-12 | Address | FOX ISLAND RD., PORTCHESTER, NY, USA (Type of address: Service of Process) |
| 1954-09-01 | 1961-09-14 | Address | 60 E. 42ND ST., NEW YORK, NY, 10165, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050128001003 | 2005-01-28 | CERTIFICATE OF MERGER | 2005-01-28 |
| 020904002618 | 2002-09-04 | BIENNIAL STATEMENT | 2002-09-01 |
| 000911002138 | 2000-09-11 | BIENNIAL STATEMENT | 2000-09-01 |
| 980914002227 | 1998-09-14 | BIENNIAL STATEMENT | 1998-09-01 |
| 980904000325 | 1998-09-04 | CERTIFICATE OF CHANGE | 1998-09-04 |
| 960909002223 | 1996-09-09 | BIENNIAL STATEMENT | 1996-09-01 |
| 940407002643 | 1994-04-07 | BIENNIAL STATEMENT | 1993-09-01 |
| 930503002063 | 1993-05-03 | BIENNIAL STATEMENT | 1992-09-01 |
| 930409000268 | 1993-04-09 | CERTIFICATE OF AMENDMENT | 1993-04-09 |
| C021426-8 | 1989-06-12 | CERTIFICATE OF AMENDMENT | 1989-06-12 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
