| Name: | MCKIM CAPITAL INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Feb 2000 (25 years ago) |
| Entity Number: | 2469679 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 215 SUMMIT RD, WALNUT CREEK, CA, United States, 94598 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| JAMES J CAHILL | Chief Executive Officer | 730 FIFTH AVE, SUITE 2102, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-02-20 | 2006-03-02 | Address | 135 E 57TH ST, 15TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2003-01-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2003-01-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2000-02-03 | 2003-01-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2000-02-03 | 2003-01-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-30622 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-30621 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 060302002591 | 2006-03-02 | BIENNIAL STATEMENT | 2006-02-01 |
| 040220002682 | 2004-02-20 | BIENNIAL STATEMENT | 2004-02-01 |
| 030702000516 | 2003-07-02 | CERTIFICATE OF AMENDMENT | 2003-07-02 |
| 030124000372 | 2003-01-24 | CERTIFICATE OF CHANGE | 2003-01-24 |
| 000203001022 | 2000-02-03 | APPLICATION OF AUTHORITY | 2000-02-03 |
Date of last update: 24 Feb 2025
Sources: New York Secretary of State
