| Name: | MCCARREN CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 May 1959 (66 years ago) |
| Entity Number: | 119943 |
| ZIP code: | 11042 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 225 ADAMS STREET, SUITE 6H, BROOKLYN, NY, United States, 11201 |
| Address: | 1981 Marcus Ave, Suite E117, SUITE 6H, Lake Success, NY, United States, 11042 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DIANE E. EFFROS | Chief Executive Officer | 225 ADAMS STREET, SUITE 6H, BROOKLYN, NY, United States, 11201 |
| Name | Role | Address |
|---|---|---|
| MCCARREN CORP. | DOS Process Agent | 1981 Marcus Ave, Suite E117, SUITE 6H, Lake Success, NY, United States, 11042 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-26 | 2024-07-26 | Address | 225 ADAMS STREET, SUITE 6H, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2020-04-17 | 2024-07-26 | Address | 225 ADAMS STREET, SUITE 6H, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2020-04-17 | 2024-07-26 | Address | 225 ADAMS STREET, SUITE 6H, BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| 1959-05-27 | 2024-07-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1959-05-27 | 2020-04-17 | Address | 22 E. 40TH ST., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240726001137 | 2024-07-26 | BIENNIAL STATEMENT | 2024-07-26 |
| 200417060044 | 2020-04-17 | BIENNIAL STATEMENT | 2019-05-01 |
| 20140425023 | 2014-04-25 | ASSUMED NAME CORP INITIAL FILING | 2014-04-25 |
| 322178 | 1962-04-18 | CERTIFICATE OF AMENDMENT | 1962-04-18 |
| 162406 | 1959-05-27 | CERTIFICATE OF INCORPORATION | 1959-05-27 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
