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UNITED MCGILL CORPORATION

Company Details

Name: UNITED MCGILL CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Mar 1991 (34 years ago)
Date of dissolution: 19 Nov 1998
Entity Number: 1517287
ZIP code: 43125
County: Albany
Place of Formation: Ohio
Address: ONE MISSION PARK, GROVEPORT, OH, United States, 43125
Principal Address: ONE MISSION PARK, PO BOX 7, GROVEPORT, OH, United States, 43125

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ONE MISSION PARK, GROVEPORT, OH, United States, 43125

Chief Executive Officer

Name Role Address
JAMES D. MCGILL Chief Executive Officer ONE MISSION PARK, PO BOX 7, GROVEPORT, OH, United States, 46125

History

Start date End date Type Value
1997-04-02 1998-11-19 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-06-03 1994-05-05 Address ONE MISSION PARK, PO BOX 7, GROVEPORT, OH, 43125, USA (Type of address: Chief Executive Officer)
1993-06-03 1994-05-05 Address ONE MISSION PARK, PO BOX 7, GROVEPORT, OH, 43125, USA (Type of address: Principal Executive Office)
1991-03-20 1998-11-19 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1991-03-20 1997-04-02 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
981119000225 1998-11-19 SURRENDER OF AUTHORITY 1998-11-19
970402002583 1997-04-02 BIENNIAL STATEMENT 1997-03-01
940505002569 1994-05-05 BIENNIAL STATEMENT 1994-03-01
930603003054 1993-06-03 BIENNIAL STATEMENT 1993-03-01
910320000135 1991-03-20 APPLICATION OF AUTHORITY 1991-03-20

Date of last update: 22 Jan 2025

Sources: New York Secretary of State