| Name: | MCM FINANCE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Oct 1997 (27 years ago) |
| Entity Number: | 2194171 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 152 WEST 57TH ST, 52ND FLR, NEW YORK, NY, United States, 10019 |
| 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 |
|---|---|---|
| JOSEPH T LAMBERT | Chief Executive Officer | 152 WEST 57TH ST, 52ND FLR, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-10-16 | 2012-02-22 | Address | 176 MILAN HILL RD, MILAN, NY, 12571, USA (Type of address: Chief Executive Officer) |
| 2003-10-16 | 2012-02-22 | Address | 176 MILAN HILL RD, MILAN, NY, 12571, USA (Type of address: Principal Executive Office) |
| 2001-10-09 | 2003-10-16 | Address | ONE ROCKEFELLER PLAZA, SUITE 2330, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2001-10-09 | 2003-10-16 | Address | ONE ROCKEFELLER PLAZA, SUITE 2330, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office) |
| 1999-10-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1997-10-29 | 1999-10-26 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-10-29 | 1999-10-26 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-26221 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-26220 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 131226006224 | 2013-12-26 | BIENNIAL STATEMENT | 2013-10-01 |
| 120222002081 | 2012-02-22 | BIENNIAL STATEMENT | 2011-10-01 |
| 071128002627 | 2007-11-28 | BIENNIAL STATEMENT | 2007-10-01 |
| 060104002188 | 2006-01-04 | BIENNIAL STATEMENT | 2005-10-01 |
| 031016002515 | 2003-10-16 | BIENNIAL STATEMENT | 2003-10-01 |
| 011009002303 | 2001-10-09 | BIENNIAL STATEMENT | 2001-10-01 |
| 991026000853 | 1999-10-26 | CERTIFICATE OF CHANGE | 1999-10-26 |
| 971029000191 | 1997-10-29 | APPLICATION OF AUTHORITY | 1997-10-29 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
