| 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 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| RICHARD M MC GEE | Chief Executive Officer | 12100 STALLINGS COMMERCE DR, PO BOX 1375, MATTHEWS, NC, United States, 28105 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2021-02-17 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 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: Registered Agent) |
| 1999-11-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 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) |
| 1998-12-31 | 2016-12-01 | Address | 12701 E INDEPENDENCE BLVD, PO BOX 1375, MATTHEWS, NC, 28106, 1375, USA (Type of address: Principal Executive Office) |
| 1986-12-02 | 1999-11-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1986-12-02 | 1999-11-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 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 |
| 050125002704 | 2005-01-25 | BIENNIAL STATEMENT | 2004-12-01 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
