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MCKNIGHT DEVELOPMENT CORPORATION

Company Details

Name: MCKNIGHT DEVELOPMENT CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 03 Jan 1986 (39 years ago)
Entity Number: 1047393
ZIP code: 10005
County: Orange
Place of Formation: Delaware
Principal Address: 310 Grant Street, 25th Floor, Pittsburgh, PA, United States, 15219
Address: MCKNIGHT DEVELOPMENT, CORPORATION 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
MCKNIGHT DEVELOPMENT CORPORATION DOS Process Agent MCKNIGHT DEVELOPMENT, CORPORATION 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
WILLIAM C. RUDOLPH Chief Executive Officer 310 GRANT STREET, 25TH FLOOR, PITTSBURGH, PA, United States, 15219

History

Start date End date Type Value
2024-02-15 2024-02-15 Address 310 GRANT STREET, 25TH FLOOR, PITTSBURGH, PA, 15219, USA (Type of address: Chief Executive Officer)
2020-01-02 2024-02-15 Address 310 GRANT STREET, 25TH FLOOR, PITTSBURGH, PA, 15219, USA (Type of address: Chief Executive Officer)
2020-01-02 2024-02-15 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-02-15 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2020-01-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-01-05 2020-01-02 Address 310 GRANT STREET, 25TH FLOOR, PITTSBURGH, PA, 15219, USA (Type of address: Principal Executive Office)
2018-01-05 2020-01-02 Address 310 GRANT STREET, 25TH FLOOR, PITTSBURGH, PA, 15219, USA (Type of address: Chief Executive Officer)
2014-01-03 2018-01-05 Address 310 GRANT STREET, 25TH FLOOR, PITTSBURGH, PA, 15219, USA (Type of address: Chief Executive Officer)
2014-01-03 2018-01-05 Address 310 GRANT STREET, 25TH FLOOR, PITTSBURGH, PA, 15219, USA (Type of address: Principal Executive Office)
2012-05-21 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240215001938 2024-02-15 BIENNIAL STATEMENT 2024-02-15
220104003647 2022-01-04 BIENNIAL STATEMENT 2022-01-04
200102060715 2020-01-02 BIENNIAL STATEMENT 2020-01-01
SR-14574 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-14573 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180105006587 2018-01-05 BIENNIAL STATEMENT 2018-01-01
160105006553 2016-01-05 BIENNIAL STATEMENT 2016-01-01
140103006033 2014-01-03 BIENNIAL STATEMENT 2014-01-01
120521000882 2012-05-21 CERTIFICATE OF CHANGE 2012-05-21
120507002424 2012-05-07 AMENDMENT TO BIENNIAL STATEMENT 2012-01-01

Date of last update: 06 Jan 2025

Sources: New York Secretary of State