Search icon

MCGEE CORPORATION

Company Details

Name: MCGEE CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 02 Dec 1986 (38 years ago)
Entity Number: 1074638
ZIP code: 10005
County: New York
Place of Formation: North Carolina
Principal Address: 12100 STALLINGS COMMERCE DR, MATTHEWS, NC, United States, 28105
Address: 28 LIBERTY ST., 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
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
RICHARD M MC GEE Chief Executive Officer 12100 STALLINGS COMMERCE DR, PO BOX 1375, MATTHEWS, NC, United States, 28105

History

Start date End date Type Value
2025-04-14 2025-04-14 Address 12100 STALLINGS COMMERCE DRIVE, MATTHEWS, NC, 28105, USA (Type of address: Chief Executive Officer)
2025-04-14 2025-04-14 Address 12100 STALLINGS COMMERCE DR, PO BOX 1375, MATTHEWS, NC, 28105, USA (Type of address: Chief Executive Officer)
2021-02-17 2025-04-14 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-05-02 2025-04-14 Address 12100 STALLINGS COMMERCE DR, PO BOX 1375, MATTHEWS, NC, 28105, USA (Type of address: Chief Executive Officer)
2019-01-28 2021-02-17 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2025-04-14 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2016-12-01 2019-05-02 Address 12701 E INDEPENDENCE BLVD, MATTHEWS, NC, 28105, USA (Type of address: Principal Executive Office)
1999-11-18 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-18 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-12-31 2019-05-02 Address 12701 EAST INDEPENDENCE BLVD, PO BOX 1375, MATTHEWS, NC, 28106, 1375, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250414002164 2025-04-14 BIENNIAL STATEMENT 2025-04-14
210217060016 2021-02-17 BIENNIAL STATEMENT 2020-12-01
190502060715 2019-05-02 BIENNIAL STATEMENT 2018-12-01
SR-15029 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-15028 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
161201006327 2016-12-01 BIENNIAL STATEMENT 2016-12-01
121211006163 2012-12-11 BIENNIAL STATEMENT 2012-12-01
110208002051 2011-02-08 BIENNIAL STATEMENT 2010-12-01
090129002567 2009-01-29 BIENNIAL STATEMENT 2008-12-01
061222002744 2006-12-22 BIENNIAL STATEMENT 2006-12-01

Date of last update: 16 Mar 2025

Sources: New York Secretary of State