| Name: | MCLAREN/HART, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Jun 1997 (28 years ago) |
| Date of dissolution: | 29 Sep 2004 |
| Entity Number: | 2149666 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | California |
| Principal Address: | 11101 WHITE ROCK ROAD, RANCHO CORDOVA, CA, United States, 95670 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| KIM WALTNER, PRESIDENT | Chief Executive Officer | 11101 WHITE ROCK ROAD, RANCHO CORDOVA, CA, United States, 95670 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-07-14 | 1999-10-26 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-06-04 | 1999-10-26 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1997-06-04 | 1999-07-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1737410 | 2004-09-29 | ANNULMENT OF AUTHORITY | 2004-09-29 |
| 991026000846 | 1999-10-26 | CERTIFICATE OF CHANGE | 1999-10-26 |
| 990714002407 | 1999-07-14 | BIENNIAL STATEMENT | 1999-06-01 |
| 970604000006 | 1997-06-04 | APPLICATION OF AUTHORITY | 1997-06-04 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
