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  5. MCCLIER CORPORATION

MCCLIER CORPORATION

Company Details

Name: MCCLIER CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 29 Oct 1997 (27 years ago)
Entity Number: 2194163
ZIP code: 60601
County: New York
Place of Formation: Delaware
Address: ATTN: MICHAEL R. KOLLOWAY, 303 E WACKER DR SUITE 900, CHICAGO, IL, United States, 60601
Principal Address: 303 E. WACKER DRIVE, SUITE 900, CHICAGO, IL, United States, 60601

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ATTN: MICHAEL R. KOLLOWAY, 303 E WACKER DR SUITE 900, CHICAGO, IL, United States, 60601

Chief Executive Officer

Name Role Address
JOHN P. KOUCHOUKOS Chief Executive Officer 303 E. WACKER DRIVE, SUITE 1400, CHICAGO, IL, United States, 60601

History

Start date End date Type Value
2023-11-06 2023-11-06 Address 303 E. WACKER DRIVE, SUITE 1400, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-11-06 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2015-10-01 2023-11-06 Address 303 E. WACKER DRIVE, SUITE 1400, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2013-10-01 2015-10-01 Address 515 S. FLOWER STREET, LOS ANGELES, CA, 90071, USA (Type of address: Chief Executive Officer)
2011-10-19 2023-11-06 Address ATTN: MICHAEL R. KOLLOWAY, 303 E WACKER DR SUITE 900, CHICAGO, IL, 60601, USA (Type of address: Service of Process)
2011-10-19 2013-10-01 Address 303 EAST WACKER DRIVE, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2011-10-19 2013-10-01 Address 303 E WACKER DR, SUITE 900, CHICAGO, IL, 60601, USA (Type of address: Principal Executive Office)
2007-10-05 2011-10-19 Address 303 E WACKER DRIVE, STE 900, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2007-10-05 2011-10-19 Address ATTN: MICHAEL R. KOLLOWAY, 303 E WACKER DR / SUITE 900, CHICAGO, IL, 60601, USA (Type of address: Service of Process)
2005-12-12 2007-10-05 Address 303 E WACKER DR / SUITE 900, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231106004139 2023-11-06 BIENNIAL STATEMENT 2023-10-01
211001003137 2021-10-01 BIENNIAL STATEMENT 2021-10-01
191003060518 2019-10-03 BIENNIAL STATEMENT 2019-10-01
SR-26219 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171004007397 2017-10-04 BIENNIAL STATEMENT 2017-10-01
151001006787 2015-10-01 BIENNIAL STATEMENT 2015-10-01
131001006206 2013-10-01 BIENNIAL STATEMENT 2013-10-01
111019002949 2011-10-19 BIENNIAL STATEMENT 2011-10-01
071005002005 2007-10-05 BIENNIAL STATEMENT 2007-10-01
051212002046 2005-12-12 BIENNIAL STATEMENT 2005-10-01

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

No related companies by address

Date of last update: 03 Jan 2025

Sources: New York Secretary of State

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