| Name: | MCL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 May 1996 (29 years ago) |
| Entity Number: | 2029547 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 767 FIFTH AVENUE / 11TH FL, NEW YORK, NY, United States, 10153 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 400
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| LEE S AINSLIE, III | Chief Executive Officer | 767 FIFTH AVENUE / 11TH FL, NEW YORK, NY, United States, 10153 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-07-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2006-02-23 | 2010-07-29 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2006-02-23 | 2010-07-29 | Address | 767 FIFTH AVE, 11TH FL, NEW YORK, NY, 10153, USA (Type of address: Principal Executive Office) |
| 2002-05-28 | 2006-02-23 | Address | LEE S AINSLIE III, 767 FIFTH AVE, 11TH FL, NEW YORK, NY, 10153, USA (Type of address: Principal Executive Office) |
| 2002-05-28 | 2006-02-23 | Address | LEE S AINSLIE III, 767 FIFTH AVE, 11TH FL, NEW YORK, NY, 10153, USA (Type of address: Service of Process) |
| 2002-05-28 | 2010-07-29 | Address | 767 FIFTH AVE, 11TH FL, NEW YORK, NY, 10153, USA (Type of address: Chief Executive Officer) |
| 2001-12-28 | 2022-11-02 | Shares | Share type: NO PAR VALUE, Number of shares: 400, Par value: 0 |
| 1999-11-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-30 | 2002-05-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1996-05-14 | 1999-11-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200513060239 | 2020-05-13 | BIENNIAL STATEMENT | 2020-05-01 |
| SR-24052 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-24051 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180517006070 | 2018-05-17 | BIENNIAL STATEMENT | 2018-05-01 |
| 160517006407 | 2016-05-17 | BIENNIAL STATEMENT | 2016-05-01 |
| 140522006326 | 2014-05-22 | BIENNIAL STATEMENT | 2014-05-01 |
| 100729002427 | 2010-07-29 | BIENNIAL STATEMENT | 2010-05-01 |
| 090427002556 | 2009-04-27 | BIENNIAL STATEMENT | 2008-05-01 |
| 060607002564 | 2006-06-07 | BIENNIAL STATEMENT | 2006-05-01 |
| 060223002630 | 2006-02-23 | BIENNIAL STATEMENT | 2004-05-01 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
