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MCNEIL & COMPANY, INC.

MCNEIL & COMPANY, INC.

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Company Details

Name:	MCNEIL & COMPANY, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	17 Jan 1990 (36 years ago)
Entity Number:	1414810
ZIP code:	12207
County:	Cortland
Place of Formation:	New York
Principal Address:	67 MAIN STREET, CORTLAND, NY, United States, 13045
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

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

Chief Executive Officer

Name	Role	Address
DANIEL F. MCNEIL	Chief Executive Officer	67 MAIN STREET, CORTLAND, NY, United States, 13045

Links between entities

Type:

Headquarter of

Company Number:

973910

State:

MISSISSIPPI

MISSISSIPPI profile:

MCNEIL & COMPANY, INC. (MS)

Type:

Headquarter of

Company Number:

131601

State:

Alaska

Alaska profile:

MCNEIL & COMPANY, INC. (AK)

Type:

Headquarter of

Company Number:

F10000004704

State:

FLORIDA

FLORIDA profile:

MCNEIL & COMPANY, INC. (FL)

Type:

Headquarter of

Company Number:

000-933-125

State:

Alabama

Alabama profile:

MCNEIL & COMPANY, INC. (AL)

Type:

Headquarter of

Company Number:

418eb5bf-96d4-e011-a886-001ec94ffe7f

State:

MINNESOTA

MINNESOTA profile:

MCNEIL & COMPANY, INC. (MN)

Type:

Headquarter of

Company Number:

0470893

State:

KENTUCKY

KENTUCKY profile:

MCNEIL & COMPANY, INC. (KY)

Type:

Headquarter of

Company Number:

20101596618

State:

COLORADO

COLORADO profile:

MCNEIL & COMPANY, INC. (CO)

Type:

Headquarter of

Company Number:

000556897

State:

RHODE ISLAND

RHODE ISLAND profile:

MCNEIL & COMPANY, INC. (RI)

Type:

Headquarter of

Company Number:

1019705

State:

CONNECTICUT

CONNECTICUT profile:

MCNEIL & COMPANY, INC. (CT)

Type:

Headquarter of

Company Number:

570827

State:

IDAHO

IDAHO profile:

MCNEIL & COMPANY, INC. (ID)

Type:

Headquarter of

Company Number:

CORP_67254821

State:

ILLINOIS

ILLINOIS profile:

MCNEIL & COMPANY, INC. (IL)

Legal Entity Identifier

LEI Number:

54930048LC29V2D5WZ32

Registration Details:

Initial Registration Date:

2013-05-15

Next Renewal Date:

2019-08-11

Registration Status:

LAPSED

Validation Source:

FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):

161364134

Plan Year:

2015

Number Of Participants:

140

Sponsors Telephone Number:

6077564970

File:

View File

Plan Year:

2014

Number Of Participants:

137

Sponsors Telephone Number:

6077564970

File:

View File

Plan Year:

2013

Number Of Participants:

125

Sponsors Telephone Number:

6077564970

File:

View File

Plan Year:

2013

Number Of Participants:

125

Sponsors Telephone Number:

6077564970

Plan Year:

2012

Number Of Participants:

105

Sponsors Telephone Number:

6077564970

File:

View File

History

Start date	End date	Type	Value
2024-05-07	2024-05-07	Address	67 MAIN STREET, CORTLAND, NY, 13045, USA (Type of address: Chief Executive Officer)
2024-05-06	2024-05-20	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2024-01-16	2024-05-06	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2024-01-16	2024-01-16	Address	67 MAIN STREET, CORTLAND, NY, 13045, USA (Type of address: Chief Executive Officer)
2024-01-16	2024-05-07	Address	67 MAIN STREET, CORTLAND, NY, 13045, USA (Type of address: Chief Executive Officer)

Filings

Filing Number	Date Filed	Type	Effective Date
240507000806	2024-05-06	CERTIFICATE OF CHANGE BY ENTITY	2024-05-06
240116000715	2024-01-16	BIENNIAL STATEMENT	2024-01-16
220103000803	2022-01-03	BIENNIAL STATEMENT	2022-01-03
200102062228	2020-01-02	BIENNIAL STATEMENT	2020-01-01
SR-18160	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28

USAspending Awards / Financial Assistance

Date:

2020-07-13

Link:

View on USAspending

Awarding Agency Name:

Small Business Administration

Transaction Description:

ECONOMIC INJURY DISASTER GRANT

Obligated Amount:

10000.00

Face Value Of Loan:

0.00

Total Face Value Of Loan:

0.00

Trademarks Section

Serial Number:

74346158

Mark:

ESIP

Status:

REGISTERED AND RENEWED

Mark Type:

SERVICE MARK

Application Filing Date:

1993-01-06

Mark Drawing Type:

Typeset: Word(s)/letter(s)/number(s)

Mark Literal Elements:

ESIP

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

insurance services; namely, underwriting, brokerage and claims administration in the field of insurance of all types, for fire, rescue and emergency services organizations

International Classes:

036 - Primary Class

Class Status:

Active

Serial Number:

74343088

Mark:

ESIP FD

Status:

CANCELLED - SECTION 8

Mark Type:

SERVICE MARK

Application Filing Date:

1992-12-24

Mark Drawing Type:

Illustration: Drawing or design which also includes word(s)/ letter(s)/number(s)

Mark Literal Elements:

ESIP FD

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

insurance services; namely, underwriting, brokerage and claims administration in the field of insurance of all types, for fire, rescue and emergency services organizations

International Classes:

036 - Primary Class

Class Status:

Sec. 8 – Entire Registration

Serial Number:

87517497

Mark:

ANIMALKEEPERS

Status:

SECTION 8 & 15-ACCEPTED AND ACKNOWLEDGED

Mark Type:

SERVICE MARK

Application Filing Date:

2017-07-06

Mark Drawing Type:

Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)

Mark Literal Elements:

ANIMALKEEPERS

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

Insurance services, namely, property and casualty insurance underwriting, financial risk management, loss control, and claims management for owners and operators of animal shelters, humane societies, animal rescue organizations, and animal cruelty prevention organizations

First Use:

2017-09-30

International Classes:

036 - Primary Class

Class Status:

Active

Serial Number:

86306236

Mark:

MVIP

Status:

CANCELLED - SECTION 8

Mark Type:

SERVICE MARK

Application Filing Date:

2014-06-11

Mark Drawing Type:

Illustration: Drawing with word(s)/letter(s)/number(s) in Stylized form

Mark Literal Elements:

MVIP

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

Insurance services, namely, insurance underwriting for mobile retail food vending operations, including operations conducted from dairy, confectionary, beverage, and hot food carts, wagons and trucks

First Use:

2014-06-30

International Classes:

036 - Primary Class

Class Status:

Sec. 8 – Entire Registration

Serial Number:

86260532

Mark:

BTC

Status:

ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE

Mark Type:

SERVICE MARK

Application Filing Date:

2014-04-23

Mark Drawing Type:

Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)

Mark Literal Elements:

BTC

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

Insurance services, namely, underwriting risk management, loss control, claims management, and brokerage for bars, taverns, clubs, and other establishments that serve alcoholic beverages

International Classes:

036 - Primary Class

Class Status:

Active

Court Cases

Court Case Summary

Filing Date:

2024-11-04

Status:

Pending

Nature Of Judgment:

Missing

Jury Demand:

Plaintiff demands jury

Nature Of Suit:

Civil Rights Employment

Parties

Party Name:

MCNEIL & COMPANY, INC.

Party Role:

Plaintiff

Party Name:

TD BANK N.A.

Party Role:

Defendant

Court Case Summary

Filing Date:

2024-10-09

Status:

Pending

Nature Of Judgment:

Missing

Jury Demand:

Plaintiff demands jury

Nature Of Suit:

Fair Labor Standards Act

Parties

Party Name:

MCNEIL & COMPANY, INC.

Party Role:

Plaintiff

Party Name:

CITY OF NEW YORK

Party Role:

Defendant

Court Case Summary

Filing Date:

2024-07-02

Status:

Terminated

Nature Of Judgment:

no monetary award

Jury Demand:

Neither plaintiff nor defendant demands jury

Nature Of Suit:

Motor Vehicle Personal Injury

Parties

Party Name:

MCNEIL & COMPANY, INC.

Party Role:

Plaintiff

Party Name:

THE UNITED STATE OF AME,

Party Role:

Defendant

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Date of last update: 16 Mar 2025

Sources: New York Secretary of State

MCNEIL & COMPANY, INC.

Is this your business?

Company Details

Agent

DOS Process Agent

Chief Executive Officer

Links between entities

Legal Entity Identifier

Registration Details:

Form 5500 Series

History

Filings

USAspending Awards / Financial Assistance

Trademarks Section

Goods And Services

Goods And Services

Goods And Services

Goods And Services

Goods And Services

Court Cases

Court Case Summary

Parties

Court Case Summary

Parties

Court Case Summary

Parties

Reviews Leave a review

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