| Name: | 1674-86 MCDONALD CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Feb 1992 (33 years ago) |
| Entity Number: | 1612176 |
| ZIP code: | 10018 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 148 WEST 37TH STREET 8TH FLOOR, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O EHL IMPORTS CORP | Chief Executive Officer | 148 WEST 37TH STREET 8TH FLOOR, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| C/O EHL IMPORTS CORP | DOS Process Agent | 148 WEST 37TH STREET 8TH FLOOR, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-02-12 | 2020-08-31 | Address | 1674-86 MCDONALD AVE., BROOKLYN, NY, 11230, USA (Type of address: Chief Executive Officer) |
| 2002-02-12 | 2020-08-31 | Address | 1674 MCDONALD AVE., BROOKLYN, NY, 11230, USA (Type of address: Service of Process) |
| 1993-03-31 | 2002-02-12 | Address | 1674-86 MCDONALD AVENUE, BROOKLYN, NY, 11230, USA (Type of address: Chief Executive Officer) |
| 1993-03-31 | 2002-02-12 | Address | 1674-86 MCDONALD AVENUE, BROOKLYN, NY, 11230, USA (Type of address: Principal Executive Office) |
| 1992-02-11 | 2002-02-12 | Address | 1674 MCDONALD AVENUE, BROOKLYN, NY, 11230, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200831060557 | 2020-08-31 | BIENNIAL STATEMENT | 2020-02-01 |
| 040130003141 | 2004-01-30 | BIENNIAL STATEMENT | 2004-02-01 |
| 020212002342 | 2002-02-12 | BIENNIAL STATEMENT | 2002-02-01 |
| 000225002372 | 2000-02-25 | BIENNIAL STATEMENT | 2000-02-01 |
| 980504002224 | 1998-05-04 | BIENNIAL STATEMENT | 1998-02-01 |
| 960520002244 | 1996-05-20 | BIENNIAL STATEMENT | 1996-02-01 |
| 930331002265 | 1993-03-31 | BIENNIAL STATEMENT | 1993-02-01 |
| 920211000394 | 1992-02-11 | CERTIFICATE OF INCORPORATION | 1992-02-11 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
