| Entity Name: | MGCU HOLDINGS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 04 May 2023 |
| Business ALEI: | 2780935 |
| Annual report due: | 04 May 2025 |
| NAICS code: | 551112 - Offices of Other Holding Companies |
| Business address: | 2187 Atlantic St, Stamford, CT, 06902-6880, United States |
| Mailing address: | 2187 Atlantic St, Suite 503, Stamford, CT, United States, 06902-6880 |
| ZIP code: | 06902 |
| County: | Fairfield |
| Place of Formation: | DELAWARE |
| E-Mail: | cosec@tmf-group.com |
| Name | Role |
|---|---|
| UNIVERSAL REGISTERED AGENTS, INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Taylor Rettig | Officer | 2187 Atlantic St, 503, Stamford, CT, 06902-6880, United States | 2187 Atlantic St, 503, Stamford, CT, 06902-6880, United States |
| Daniel Welt | Officer | 2187 Atlantic St, Suite 503, Stamford, CT, 06902, United States | 2187 Atlantic St, Suite 503, Stamford, CT, 06902, United States |
| Hiroki Yamaji | Officer | 2187 Atlantic St, 503, Stamford, CT, 06902-6880, United States | 2187 Atlantic St, 503, Stamford, CT, 06902-6880, United States |
| Name | Role | Business address | Business international address | Residence address | Residence international address |
|---|---|---|---|---|---|
| TOSHIHIRO FUKUMURA | Director | Singapore | ASIA SQUARE TOWER 1 MARINA VIEW #14-03 SINGAPORE, SG 18960 | Singapore | ASIA SQUARE TOWER 1 MARINA VIEW #14-03 SINGAPORE, SG 18960 |
| Daniel Welt | Director | 2187 Atlantic St, Suite 503, Stamford, CT, 06902, United States | No data | 2187 Atlantic St, Suite 503, Stamford, CT, 06902, United States | No data |
| Taylor Rettig | Director | 2187 Atlantic St, Suite 503, Stamford, CT, 06902, United States | No data | 2187 Atlantic St, 503, Stamford, CT, 06902-6880, United States | No data |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012432878 | 2024-05-01 | No data | Annual Report | Annual Report | No data |
| BF-0012497835 | 2023-12-18 | 2023-12-18 | Interim Notice | Interim Notice | No data |
| BF-0011907451 | 2023-07-31 | 2023-07-31 | Change of Business Address | Business Address Change | No data |
| BF-0011792035 | 2023-05-04 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
