JAMES R. MCLAUCHLEN REAL ESTATE, INC.
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| Name: | JAMES R. MCLAUCHLEN REAL ESTATE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Dec 1987 (38 years ago) |
| Entity Number: | 1172435 |
| ZIP code: | 11968 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 789 HILL ST., Southampton, NY, United States, 11968 |
| Principal Address: | 789 HILL STREET, SOUTHAMPTON, NY, United States, 11968 |
Shares Details
Shares issued 100
Share Par Value 100
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROBERT C. CRIMMINS, ESQ. | Agent | 209 WEST MAIN ST, RIVERHEAD, NY, 11901 |
| Name | Role | Address |
|---|---|---|
| JAMES R. MC LAUCHLEN | DOS Process Agent | 789 HILL ST., Southampton, NY, United States, 11968 |
| Name | Role | Address |
|---|---|---|
| JAMES R. MC LAUCHLEN | Chief Executive Officer | 789 HILL STREET, SOUTHAMPTON, NY, United States, 11968 |
| Number | Type | End date |
|---|---|---|
| 10311210147 | CORPORATE BROKER | 2026-01-02 |
| 109931965 | REAL ESTATE PRINCIPAL OFFICE | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-05-12 | 2025-05-12 | Address | 789 HILL STREET, SOUTHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer) |
| 2023-12-30 | 2025-05-12 | Address | 789 HILL STREET, SOUTHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer) |
| 2023-12-30 | 2023-12-30 | Address | 789 HILL STREET, SOUTHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer) |
| 2023-12-30 | 2025-05-09 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 100 |
| 2023-12-30 | 2025-05-12 | Address | 209 WEST MAIN ST, RIVERHEAD, NY, 11901, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250512002868 | 2025-05-09 | CERTIFICATE OF AMENDMENT | 2025-05-09 |
| 231230016321 | 2023-12-30 | BIENNIAL STATEMENT | 2023-12-30 |
| 131230002022 | 2013-12-30 | BIENNIAL STATEMENT | 2013-12-01 |
| 120109002097 | 2012-01-09 | BIENNIAL STATEMENT | 2011-12-01 |
| 091208003016 | 2009-12-08 | BIENNIAL STATEMENT | 2009-12-01 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State