| Name: | MCH ACQUISITIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 May 1997 (28 years ago) |
| Entity Number: | 2139818 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 37 HUNTINGTON STREET, CORTLAND, NY, United States, 13066 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| RICHARD MCEVOY | Chief Executive Officer | 6710 RIVER ROAD, HODGKINS, IL, United States, 60525 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-15 | 2023-05-15 | Address | 6710 RIVER ROAD, HODGKINS, IL, 60525, USA (Type of address: Chief Executive Officer) |
| 2021-05-18 | 2023-05-15 | Address | 6710 RIVER ROAD, HODGKINS, IL, 60525, USA (Type of address: Chief Executive Officer) |
| 2021-01-04 | 2023-05-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2021-01-04 | 2023-05-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-05-03 | 2021-05-18 | Address | 101 MACINTOSH BLVD., CONCORD, CAN (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2021-01-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2021-01-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-05-16 | 2019-05-03 | Address | 101 MACINTOSH BLVD., CONCORD, CAN (Type of address: Chief Executive Officer) |
| 2017-05-16 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2015-08-20 | 2017-05-16 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230515002181 | 2023-05-15 | BIENNIAL STATEMENT | 2023-05-01 |
| 210518060622 | 2021-05-18 | BIENNIAL STATEMENT | 2021-05-01 |
| 210104000043 | 2021-01-04 | CERTIFICATE OF CHANGE | 2021-01-04 |
| 190503060082 | 2019-05-03 | BIENNIAL STATEMENT | 2019-05-01 |
| SR-25444 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-25445 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170516006352 | 2017-05-16 | BIENNIAL STATEMENT | 2017-05-01 |
| 150820000210 | 2015-08-20 | CERTIFICATE OF CHANGE | 2015-08-20 |
| 150511006338 | 2015-05-11 | BIENNIAL STATEMENT | 2015-05-01 |
| 130507006540 | 2013-05-07 | BIENNIAL STATEMENT | 2013-05-01 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
