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12207
MCSHARES, INC.

MCSHARES, INC.

Company Details

Name:	MCSHARES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Jun 1987 (38 years ago)
Entity Number:	1179376
ZIP code:	12207
County:	New York
Place of Formation:	Kansas
Principal Address:	1835 E NORTH ST, SALINA, KS, United States, 67401
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
MONTE W WHITE	Chief Executive Officer	1835 E. NORTH ST, SALINA, KS, United States, 67401

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date	End date	Type	Value
2024-05-29	2024-05-29	Address	1835 E. NORTH ST, SALINA, KS, 67401, USA (Type of address: Chief Executive Officer)
2019-12-16	2024-05-29	Address	1835 E. NORTH ST, SALINA, KS, 67401, USA (Type of address: Chief Executive Officer)
2019-10-30	2024-05-29	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-10-30	2024-05-29	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-01-28	2019-10-30	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2019-10-30	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2007-06-12	2019-12-16	Address	1835 E NORTH ST, PO BOX 1460, SALINA, KS, 67402, 1460, USA (Type of address: Principal Executive Office)
2007-06-12	2019-12-16	Address	PO BOX 1460, SALINA, KS, 67402, 1460, USA (Type of address: Chief Executive Officer)
2005-08-15	2007-06-12	Address	PO BOX 1460, SALINA, KS, 67402, 1460, USA (Type of address: Chief Executive Officer)
2003-06-04	2007-06-12	Address	1835 E NORTH ST, PO BOX 1460, SALINA, KS, 67402, 1460, 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)
1993-09-13	2005-08-15	Address	PO BOX 1460, SALINA, KS, 67402, 1460, USA (Type of address: Chief Executive Officer)
1993-09-13	2003-06-04	Address	1835 EAST NORTH, SALINA, KS, 67402, 1460, USA (Type of address: Principal Executive Office)
1993-05-13	1993-09-13	Address	1835 EAST NORTH STREET, SALINA, KS, 67401, USA (Type of address: Principal Executive Office)
1993-05-13	1993-09-13	Address	1835 EAST NORTH STREET, SALINA, KS, 67401, USA (Type of address: Chief Executive Officer)
1987-06-16	1999-11-18	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1987-06-16	1999-11-18	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240529004390	2024-05-29	BIENNIAL STATEMENT	2024-05-29
191216060546	2019-12-16	BIENNIAL STATEMENT	2019-06-01
191030000626	2019-10-30	CERTIFICATE OF CHANGE	2019-10-30
SR-16199	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-16198	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
110712002440	2011-07-12	BIENNIAL STATEMENT	2011-06-01
090730003286	2009-07-30	BIENNIAL STATEMENT	2009-06-01
070612002607	2007-06-12	BIENNIAL STATEMENT	2007-06-01
050815002050	2005-08-15	BIENNIAL STATEMENT	2005-06-01
030604002774	2003-06-04	BIENNIAL STATEMENT	2003-06-01
010810002542	2001-08-10	BIENNIAL STATEMENT	2001-06-01
991118000931	1999-11-18	CERTIFICATE OF CHANGE	1999-11-18
990719002017	1999-07-19	BIENNIAL STATEMENT	1999-06-01
970611002255	1997-06-11	BIENNIAL STATEMENT	1997-06-01
930913002320	1993-09-13	BIENNIAL STATEMENT	1993-06-01
930513002314	1993-05-13	BIENNIAL STATEMENT	1992-06-01
B509379-4	1987-06-16	APPLICATION OF AUTHORITY	1987-06-16

Date of last update: 06 Jan 2025

Sources: New York Secretary of State