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MCWANE, INC.

MCWANE, INC.

Company Details

Name:	MCWANE, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Sep 1988 (36 years ago)
Entity Number:	1291577
ZIP code:	10005
County:	Chemung
Place of Formation:	Delaware
Principal Address:	2900 HIGHWAY 280, STE 300, BIRMINGHAM, AL, United States, 35223
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

Chief Executive Officer

Name	Role	Address
C PHILLIP MCWANE	Chief Executive Officer	2900 HWY 280, STE 300, BIRMINGHAM, AL, United States, 35223

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date	End date	Type	Value
2024-09-03	2024-09-03	Address	2900 HWY 280, STE 300, BIRMINGHAM, AL, 35223, USA (Type of address: Chief Executive Officer)
2020-09-09	2024-09-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2020-09-09	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-09-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2000-09-12	2024-09-03	Address	2900 HWY 280, STE 300, BIRMINGHAM, AL, 35223, USA (Type of address: Chief Executive Officer)
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)
1998-09-30	2000-09-12	Address	2900 HIGHWAY 280, STE 300, BIRMINGHAM, AL, 35223, USA (Type of address: Chief Executive Officer)
1996-09-16	1998-09-30	Address	23 INVERNESS CTR PKW, BIRMINGHAM, AL, 35242, USA (Type of address: Principal Executive Office)
1996-09-16	1998-09-30	Address	23 INVERNESS CTR PKW, BIRMINGHAM, AL, 35242, USA (Type of address: Chief Executive Officer)
1993-08-13	1996-09-16	Address	23 INVERNESS CENTER PARKWAY, BIRMINGHAM, AL, 35242, USA (Type of address: Chief Executive Officer)
1993-08-13	1996-09-16	Address	23 INVERNESS CENTER PARKWAY, BIRMINGHAM, AL, 35242, USA (Type of address: Principal Executive Office)
1988-09-14	1999-11-18	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1988-09-14	1999-11-18	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240903000888	2024-09-03	BIENNIAL STATEMENT	2024-09-03
220920001677	2022-09-20	BIENNIAL STATEMENT	2022-09-01
200909060418	2020-09-09	BIENNIAL STATEMENT	2020-09-01
SR-17160	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-17159	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180904008432	2018-09-04	BIENNIAL STATEMENT	2018-09-01
160901006396	2016-09-01	BIENNIAL STATEMENT	2016-09-01
140902007262	2014-09-02	BIENNIAL STATEMENT	2014-09-01
120917006398	2012-09-17	BIENNIAL STATEMENT	2012-09-01
100922002032	2010-09-22	BIENNIAL STATEMENT	2010-09-01
080910002983	2008-09-10	BIENNIAL STATEMENT	2008-09-01
061010002767	2006-10-10	BIENNIAL STATEMENT	2006-09-01
041203002250	2004-12-03	BIENNIAL STATEMENT	2004-09-01
020909002656	2002-09-09	BIENNIAL STATEMENT	2002-09-01
000912002137	2000-09-12	BIENNIAL STATEMENT	2000-09-01
991118000937	1999-11-18	CERTIFICATE OF CHANGE	1999-11-18
980930002220	1998-09-30	BIENNIAL STATEMENT	1998-09-01
960916002502	1996-09-16	BIENNIAL STATEMENT	1996-09-01
940202002215	1994-02-02	BIENNIAL STATEMENT	1993-09-01
930813002625	1993-08-13	BIENNIAL STATEMENT	1992-09-01
B684320-4	1988-09-14	APPLICATION OF AUTHORITY	1988-09-14

Date of last update: 23 Jan 2025

Sources: New York Secretary of State

MCWANE, INC.

Company Details

Agent

Chief Executive Officer

DOS Process Agent

History

Filings

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