| Entity Name: | MGC SYSTEMS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 18 Jun 2014 (11 years ago) |
| Document Number: | F14000002641 |
| FEI/EIN Number | 98-0374347 |
| Address: | 4575 Witmer Industrial Estates, Niagara Falls, NY 14305 |
| Mail Address: | 25 INTERCHANGE WAY, VAUGHAN, ONTARIO L4K5W3 CA |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| NRAI SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| FALBO, MARK | President and CEO | 25 INTERCHANGE WAY, VAUGHAN L4K5W3 CA |
| Name | Role | Address |
|---|---|---|
| FALBO, TONY | Chairman | 25 INTERCHANGE WAY, VAUGHAN L4K5W3 CA |
| Name | Role | Address |
|---|---|---|
| Vanelli, Frank | Vice President | 25 INTERCHANGE WAY, VAUGHAN L4K5W3 CA |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000088706 | MIRCOM ENGINEERED SYSTEMS FLORIDA | ACTIVE | 2015-08-27 | 2025-12-31 | No data | 3801 N 29TH AVENUE, HOLLYWOOD, FL, 33020 |
| G14000074391 | MIRCOM ENGINEERED SYSTEMS | EXPIRED | 2014-07-18 | 2024-12-31 | No data | 25 INTERCHANGE WAY, VAUGHAN, ONTARIO, CANADA L4K 5W3, CA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2015-08-27 | 4575 Witmer Industrial Estates, Niagara Falls, NY 14305 | No data |
| CHANGE OF MAILING ADDRESS | 2015-08-27 | 4575 Witmer Industrial Estates, Niagara Falls, NY 14305 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-08-27 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State
