MCLAREN TECHNICAL SERVICES INC.
Headquarter
Name: | MCLAREN TECHNICAL SERVICES INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 06 Nov 1991 (34 years ago) |
Entity Number: | 1587734 |
ZIP code: | 07677 |
County: | New York |
Place of Formation: | New York |
Principal Address: | 131 WEST 35TH STREET, NEW YORK, NY, United States, 10001 |
Address: | 530 chestnut ridge road, WOODCLIFF LAKE, NJ, United States, 07677 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
JEREMY D. BILLIG | Chief Executive Officer | 530 CHESTNUT RIDGE ROAD, WOODCLIFF LAKE, NJ, United States, 07677 |
Name | Role | Address |
---|---|---|
the corporation | DOS Process Agent | 530 chestnut ridge road, WOODCLIFF LAKE, NJ, United States, 07677 |
Start date | End date | Type | Value |
---|---|---|---|
2024-08-12 | 2024-08-12 | Address | 530 CHESTNUT RIDGE ROAD, WOODCLIFF LAKE, NJ, 07677, USA (Type of address: Chief Executive Officer) |
2024-06-07 | 2024-08-12 | Shares | Share type: PAR VALUE, Number of shares: 200000, Par value: 0.01 |
2024-05-23 | 2024-06-07 | Shares | Share type: PAR VALUE, Number of shares: 200000, Par value: 0.01 |
2024-02-02 | 2024-05-23 | Shares | Share type: PAR VALUE, Number of shares: 200000, Par value: 0.01 |
2023-11-01 | 2024-02-02 | Shares | Share type: PAR VALUE, Number of shares: 200000, Par value: 0.01 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240812003584 | 2024-08-12 | CERTIFICATE OF CHANGE BY ENTITY | 2024-08-12 |
231101038697 | 2023-11-01 | BIENNIAL STATEMENT | 2023-11-01 |
220315001656 | 2022-03-15 | AMENDMENT TO BIENNIAL STATEMENT | 2022-03-15 |
211118002770 | 2021-11-18 | BIENNIAL STATEMENT | 2021-11-18 |
200921060302 | 2020-09-21 | BIENNIAL STATEMENT | 2019-11-01 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State