| 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 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
| 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 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
