MGI AMERICA INC.
Main Information
| Company Name | MGI AMERICA INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 1997120641 |
| Company Status | Withdrawn |
| Domicile State | Delaware |
| Creation Date | 1997-12-09 |
| Original Formation Date | 1996-04-03 |
| Inactive Date | 2006-04-28 |
| Report Due Date | 2007-12-31 |
| Renewal Date | - |
| Years Due |
2007/2008,
2009/2010,
2011/2012,
2013/2014,
2015/2016
|
| Company Agent | CT Corporation System |
About Company
MGI AMERICA INC. operates as a Foreign For-Profit Corporation with business ID 373652.MGI AMERICA INC. was formed on Tuesday 9th December 1997, so this company age is twenty-six years, five months and nine days. This company status is currently withdrawn .
Principal office address of MGI AMERICA INC. is 1209 Orange Street, WILMINGTON, DE, 19805, USA. This address coordinates are: 39° 44' 54.4" N , 75° 32' 51.8" W.
There are currently two company principals in MGI AMERICA INC.. They are: secretary GEORGE HEINMILLER, president LANCE SAVARIA. This company agent is CT Corporation System. According to the register, this agent type is Business.
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GPS
Data: 39° 44' 54.4" N
75° 32' 51.8" W
Address
Principal Office Address: 1209 Orange Street, WILMINGTON, DE, 19805, USAApplicant Address: -
Company Agent
| Name | CT Corporation System |
| Type | Business |
| Address | 251 E. Ohio Street, Suite 1100, Indianapolis, IN, 46204, USA |
| CT Corporation System | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| GEORGE HEINMILLER | Secretary | 3981 W 37TH AVE, VANCOUVER, V6N 2W4, CAN |
| View GEORGE HEINMILLER Full Report » | ||
| LANCE SAVARIA | President | 66 W 38TH ST, APT 10H, NEW YORK, NY, 10018, USA |
| View LANCE SAVARIA Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 1997-12-09 | 1997-12-09 | 0002541132 |
| Business Entity Report | 2000-02-09 | 2000-02-09 | 0002541133 |
| Change of Registered Office/Agent | 2000-09-04 | 2000-09-04 | 0002541134 |
| Business Entity Report | 2002-01-24 | 2002-01-24 | 0002541135 |
| Change of Registered Office/Agent | 2004-07-06 | 2004-07-02 | 0002541136 |
| Business Entity Report | 2006-04-28 | 2006-04-28 | 0002541137 |
| Application for Certificate of Withdrawal | 2006-04-28 | 2006-04-28 | 0002541138 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| ROY JORGENSEN ASSOCIATES INC | 100 W TENTH ST, WILMINGTON, DE, USA | Revoked |
| TEMPERATURE TECHNOLOGY INC | 100 W TENTH ST, WILMINGTON, DE, 46239, USA | Revoked |
| CONSTRUCTION EQUIPMENT INTERNATIONAL INC | 100 W 10TH ST, WILMINGTON, DE, 19801, USA | Revoked |
| DEVELOPMENT MANAGEMENT GROUP INC OF INDIANA | 100 W TENTH ST, WILMINGTON, DE, USA | Revoked |
| TRANSOCEAN OIL INC | 100 W TENTH ST, WILMINGTON, DE, USA | Revoked |
| SLE, INC. | 100 W TENTH ST, WILMINGTON, DE, 06905, USA | Withdrawn |
| SANGAMO WESTON INC | 1209 ORANGE STREET, WILMINGTON, DE, 19801, USA | Merged |
| ELECTRONICS LEASING CORPORATION | 100 W TENTH ST, WILMINGTON, DE, USA | Revoked |
| SIXTY-EIGHT SCARTEEN CORPORATION | 200 WEST NINTH STREET PLAZA, WILMINGTON, DE, 19801, USA | Withdrawn |
| NLH SHOE CORP | 100 W 10TH ST, WILMINGTON, DE, 19101, USA | Revoked |
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| Name | Address | Status |
|---|---|---|
| MGI - JANITORIAL SERVICES L.L.C. | 1824 Creekside Drive, Brownsburg, IN, 46112, USA | Active |
| MGI AMERICA INC. | 1209 Orange Street, WILMINGTON, DE, 19805, USA | Withdrawn |
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