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PRINCIPLE MCD, INC.

Headquarter

Company Details

Name: PRINCIPLE MCD, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Jul 1999 (26 years ago)
Entity Number: 2399808
ZIP code: 10001
County: New York
Place of Formation: New York
Address: 138 WEST 25TH ST FL 5, NEW YORK, NY, United States, 10001

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
PRINCIPLE MCD, INC. DOS Process Agent 138 WEST 25TH ST FL 5, NEW YORK, NY, United States, 10001

Chief Executive Officer

Name Role Address
JOHN CARUSO Chief Executive Officer 138 WEST 25TH ST 5TH FLR, NEW YORK, NY, United States, 10001

Links between entities

Type:
Headquarter of
Company Number:
CORP_70526441
State:
ILLINOIS

Legal Entity Identifier

LEI Number:
21380046UKWG7Y3Y4H11

Registration Details:

Initial Registration Date:
2018-08-15
Next Renewal Date:
2019-08-15
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
134071960
Plan Year:
2011
Number Of Participants:
104
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
80
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
82
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
68
Sponsors Telephone Number:

History

Start date End date Type Value
2016-03-02 2017-07-28 Address 138 WEST 25TH ST 5TH FLR, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2016-03-02 2017-07-28 Address 138 WEST 25TH ST 5TH FLR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1999-07-19 2016-03-02 Address 513 2ND AVENUE, APT. 2C, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170728006094 2017-07-28 BIENNIAL STATEMENT 2017-07-01
160302002028 2016-03-02 BIENNIAL STATEMENT 2015-07-01
990719000270 1999-07-19 CERTIFICATE OF INCORPORATION 1999-07-19

Trademarks Section

Serial Number:
85773259
Mark:
MIXSEE
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2012-11-07
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
MIXSEE

Goods And Services

For:
Mobile application, namely, a smartphone application that permits users to create and save created tours of locations
International Classes:
009 - Primary Class
Class Status:
Active
For:
Computer consultation; website, namely, a website that permits users to create and save created tours of locations
International Classes:
042 - Primary Class
Class Status:
Active

Date of last update: 31 Mar 2025

Sources: New York Secretary of State