| Entity Name: | MGM CAPITAL CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Revoked |
| Date Formed: | 21 Jul 1998 (Companies founded in July 1998) |
| Business ALEI: | 0597289 |
| Annual report due: | 20 Jul 2000 |
| Business address: | C/O DUBLIND PARTNERS 2ND FLOOR 80 FIELD POINT ROAD, GREENWICH, CT, 06830 |
| ZIP code: | 06830 (Companies in Fairfield, 06830) |
| County: | Fairfield |
| Place of Formation: | DELAWARE |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| RICHARD J. SAUNDERS | Officer | 80 FIELD POINT ROAD, GREENWICH, CT, 06830, United States | 80 FIELD POINT ROAD, GREENWICH, CT, 06830, United States |
| DONALD A. DIRENZO SR. | Officer | 51 WEST 52ND ST., 11TH FLOOR, NEW YORK, NY, 10019, United States | 51 WEST 52ND ST., 11TH FLOOR, NEW YORK, NY, 10019, United States |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010467462 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007070558 | 2021-01-19 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| 0006988257 | 2020-09-23 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0002535045 | 2003-02-18 | 2003-02-18 | Change of Agent Address | Agent Address Change | No data |
| 0001997645 | 1999-07-13 | No data | Annual Report | Annual Report | 1999 |
| 0001868117 | 1998-07-21 | No data | Business Registration | Certificate of Authority | No data |
| 0001862589 | 1998-07-08 | No data | Name Reservation | Reservation of Name | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
