| Name: | MCNY GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jul 1998 (27 years ago) |
| Entity Number: | 2277942 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 481 8TH AVE, 6TH FL, NEW YORK, NY, United States, 10001 |
| Address: | ATTN: Graeme Carmichael, 481 8TH AVE, SUITE 1212, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MCNY GROUP, INC. | DOS Process Agent | ATTN: Graeme Carmichael, 481 8TH AVE, SUITE 1212, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| GRAEME CARMICHAEL | Chief Executive Officer | 481 8TH AVE, 6TH FL, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-01 | 2024-07-01 | Address | 481 8TH AVE, 6TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2020-07-13 | 2024-07-01 | Address | ATTN: KAYE ALLEN, 481 8TH AVE, SUITE 1212, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2016-07-01 | 2020-07-13 | Address | ATTN: KAYE ALLEN, 481 8TH AVE, SUITE 1212, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2014-08-13 | 2016-07-01 | Address | ATTN: KAYE ALLEN, 481 8TH AVE, 6TH FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2014-08-13 | 2024-07-01 | Address | 481 8TH AVE, 6TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2001-06-13 | 2014-08-13 | Address | 4 W 43RD ST, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2001-06-13 | 2014-08-13 | Address | 481 8TH AVE / RM 640, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 1998-07-10 | 2014-08-13 | Address | ATTN: KAYE ALLEN, 4 W. 43RD STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1998-07-10 | 2024-07-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240701033667 | 2024-07-01 | BIENNIAL STATEMENT | 2024-07-01 |
| 220705001775 | 2022-07-05 | BIENNIAL STATEMENT | 2022-07-01 |
| 200713060914 | 2020-07-13 | BIENNIAL STATEMENT | 2020-07-01 |
| 180709006217 | 2018-07-09 | BIENNIAL STATEMENT | 2018-07-01 |
| 160701006942 | 2016-07-01 | BIENNIAL STATEMENT | 2016-07-01 |
| 140813002033 | 2014-08-13 | BIENNIAL STATEMENT | 2014-07-01 |
| 020725002148 | 2002-07-25 | BIENNIAL STATEMENT | 2002-07-01 |
| 010613002526 | 2001-06-13 | BIENNIAL STATEMENT | 2000-07-01 |
| 980710000370 | 1998-07-10 | CERTIFICATE OF INCORPORATION | 1998-07-10 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
