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MC CARTY CONSTRUCTION, INCORPORATED

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Company Details

Name: MC CARTY CONSTRUCTION, INCORPORATED
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Oct 1989 (36 years ago)
Date of dissolution: 02 Oct 2020
Entity Number: 1397033
ZIP code: 30071
County: New York
Place of Formation: California
Address: 4940 PEACHTREE INDUSTRIAL BLVD, SUITE 360, NORCROSS, GA, United States, 30071
Principal Address: 4940 PEACHTREE INDUSTRIAL BLVD, STE 360, NORCROSS, GA, United States, 30071

Chief Executive Officer

Name Role Address
DAVID MCCARTY Chief Executive Officer 4940 PEACHTREE INDUSTRIAL BLVD, SUITE 360, NORCROSS, GA, United States, 30071

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 4940 PEACHTREE INDUSTRIAL BLVD, SUITE 360, NORCROSS, GA, United States, 30071

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2014-05-07 2020-10-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2014-05-07 2020-10-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2012-08-22 2014-05-07 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-07-18 2014-05-07 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2009-11-05 2012-08-22 Address NAT'L REGISTERD AGENTS INC, 875 AVE OF THE AMERICAS STE501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201002000268 2020-10-02 SURRENDER OF AUTHORITY 2020-10-02
191001060013 2019-10-01 BIENNIAL STATEMENT 2019-10-01
171003007194 2017-10-03 BIENNIAL STATEMENT 2017-10-01
151001006216 2015-10-01 BIENNIAL STATEMENT 2015-10-01
140507000381 2014-05-07 CERTIFICATE OF CHANGE 2014-05-07

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Date of last update: 16 Mar 2025

Sources: New York Secretary of State