| Name: | MACGREGOR (USA) INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Oct 1992 (32 years ago) |
| Date of dissolution: | 25 May 2001 |
| Entity Number: | 1675890 |
| ZIP code: | 07058 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 20 CHAPIN ROAD UNIT 1012, P O BOX 708, PINE BROOK, NJ, United States, 07058 |
| Principal Address: | 20 CHAPIN RD, UNIT 1012, PINE BROOK, NJ, United States, 07058 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 20 CHAPIN ROAD UNIT 1012, P O BOX 708, PINE BROOK, NJ, United States, 07058 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JOHN ALBINO | Chief Executive Officer | 20 CHAPIN RD, UNIT 1012, PINE BROOK, NJ, United States, 07058 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-20 | 2001-05-25 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-20 | 2001-05-25 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1993-11-10 | 1999-12-22 | Address | 50 CHESTNUT RIDGE ROAD, MONTVALE, NJ, 07645, USA (Type of address: Chief Executive Officer) |
| 1993-11-10 | 1999-12-22 | Address | 1220 DUBLIN ROAD, COLUMBUS, OH, 43216, USA (Type of address: Principal Executive Office) |
| 1993-01-28 | 1994-09-01 | Name | HAGGLUNDS, INC. |
| 1992-10-27 | 1999-10-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1992-10-27 | 1993-01-28 | Name | ANTILA, INC. |
| 1992-10-27 | 1999-10-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010525000756 | 2001-05-25 | SURRENDER OF AUTHORITY | 2001-05-25 |
| 010403000164 | 2001-04-03 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2001-04-03 |
| DP-1470580 | 2000-05-03 | ANNULMENT OF AUTHORITY | 2000-05-03 |
| 991222002025 | 1999-12-22 | BIENNIAL STATEMENT | 1999-10-01 |
| 991020000947 | 1999-10-20 | CERTIFICATE OF CHANGE | 1999-10-20 |
| 940901000205 | 1994-09-01 | CERTIFICATE OF AMENDMENT | 1994-09-01 |
| 931110002905 | 1993-11-10 | BIENNIAL STATEMENT | 1993-10-01 |
| 930128000266 | 1993-01-28 | CERTIFICATE OF AMENDMENT | 1993-01-28 |
| 921027000373 | 1992-10-27 | APPLICATION OF AUTHORITY | 1992-10-27 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
