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Mga Esi LLC

Active Phoenix, AZ

  • Overview
  • 1
    Key People
  • 1
    Locations
  • 4
    Filings
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Mga Esi LLC Overview

Mga Esi LLC filed as a Foreign Limited Liability Company in the State of New York on Wednesday, February 10, 2016 and is approximately ten years old, according to public records filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Key People

Who own Mga Esi LLC

Name
David Zowine 12
~ Background Report ~
Member
Governing Person
Mmember

Companies for Mga Esi LLC

Mga Esi LLC has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name Status Incorporated Key People Role
Mga Employment Services, Inc.
Inactive
Member

Corporate Filings for Mga Esi LLC

Nevada Secretary of State

Filing Type: Foreign Limited-Liability Company
Status: Inactive Cancelled
State: Nevada
Foreign State: Arizona
State ID: E0030502016-8
Date Filed: Wednesday, January 20, 2016
Date Expired: Monday, December 19, 2016

California Secretary of State

Filing Type: Foreign
Status: Inactive
State: California
Foreign State: Arizona
State ID: 201601210360
Date Filed: Wednesday, January 6, 2016

New York Department of State

Filing Type: Foreign Limited Liability Company
Status: Active
State: New York
Foreign State: Arizona
County: New York
State ID: 4893858
Date Filed: Wednesday, February 10, 2016
DOS Process Mga Esi LLC
Source Record NY DOS

Texas Secretary of State

Filing Type: Foreign Limited Liability Company (LLC)
Status: Inactive Withdrawn
State: Texas
State ID: 802378132
Date Filed: Thursday, January 14, 2016

Corporate Notes

Source Date Type Note
1/14/2016 Application for Registration
1/20/2016 Application for Foreign Registration
1/22/2016 Initial List
2/10/2016 Name History/Actual Mga Esi LLC
12/12/2016 Annual List
12/19/2016 Cancellation
1/5/2017 Certificate of Withdrawal
3/15/2017 Commercial Registered Agent Resignation
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Sources

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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4 Corporate Records
NV 2016 Foreign Limited-Liability Company CA 2016 Foreign NY 2016 Foreign Limited Liability Company TX 2016 Foreign Limited Liability Company (LLC)
Sources
Nevada Secretary of State Texas Secretary of State California Secretary of State
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