| Name: | MCGAW, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Mar 1992 (33 years ago) |
| Date of dissolution: | 02 Sep 1998 |
| Entity Number: | 1622044 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 2525 MCGAW AVENUE, PO BOX 19791, IRVINE, CA, United States, 92713 |
| Address: | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JAMES M. SWEENEY | Chief Executive Officer | 2525 MCGAW AVENUE, IRVINE, CA, United States, 92714 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-03-19 | 1995-02-14 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1992-03-19 | 1995-02-14 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 980902000396 | 1998-09-02 | CERTIFICATE OF TERMINATION | 1998-09-02 |
| 950214000057 | 1995-02-14 | CERTIFICATE OF CHANGE | 1995-02-14 |
| 940428002352 | 1994-04-28 | BIENNIAL STATEMENT | 1994-03-01 |
| 930813002730 | 1993-08-13 | BIENNIAL STATEMENT | 1993-03-01 |
| 920319000336 | 1992-03-19 | APPLICATION OF AUTHORITY | 1992-03-19 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
