| Entity Name: | MG PREP, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Merged/Consolidated |
| Date Formed: | 18 Dec 2009 |
| Branch of: | MG PREP, INC., NEW YORK (Company Number 2773636) |
| Company Number: | CORP_67037219 |
| File Number: | 67037219 |
| Type of Business: | Business Corporations |
| Date Status Change: | 05 Jul 2018 |
| Address | 222 W ONTARIO ST 4 400, CHICAGO, IL, 60654 |
| Place of Formation: | NEW YORK |
| Name and Address | Role | Appointment Date |
|---|---|---|
| C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO | Agent | 2011-07-12 |
| Name and Address | Role | Account Number |
|---|---|---|
| DAN GONZALEZ 900 NORTH POINT PAKWAY STE 250 ALPHARETTA GA | President | No data |
| ANDREW YANG | President | 373244 |
| Name and Address | Role | Account Number |
|---|---|---|
| JOHAN DE MUINCK KEIZER | Secretary | 373244 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 2162197 | Issued | 1010 | Limited Business License | No data | 2012-08-14 | 2012-08-14 | 2014-08-15 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 200 | 125000 | No data |
Date of last update: 16 Jan 2025
