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MGCU HOLDINGS, INC.

Company Details

Entity Name: MGCU HOLDINGS, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 04 May 2023 (Companies founded in 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 (Companies in Fairfield, 06902)
County: Fairfield
Place of Formation: DELAWARE
E-Mail: cosec@tmf-group.com

Agent

Name Role
UNIVERSAL REGISTERED AGENTS, INC. Agent

Officer

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

Director

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

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: 04 Nov 2024

Sources: Connecticut's Official State Website