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MCN CONSULTANTS NETWORK, INC

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Company Details

Name: MCN CONSULTANTS NETWORK, INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Apr 2001 (24 years ago)
Date of dissolution: 05 Aug 2019
Entity Number: 2624397
ZIP code: 10005
County: Suffolk
Place of Formation: New York
Principal Address: 445 BROAD HOLLOW ROAD, STE 336, MELVILLE, NY, United States, 11747
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
BRIAN L GRANT MD Chief Executive Officer 1158 17TH AVE E, SEATTLE, WA, United States, 98112

History

Start date End date Type Value
2013-04-08 2019-04-18 Address 1301 5TH AVENUE, STE 2900, SEATTLE, WA, 98101, 2644, USA (Type of address: Chief Executive Officer)
2012-10-10 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-10-02 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2007-04-17 2013-04-08 Address 1 HUNTINGTON QUADRANGLE, STE 3C10, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office)
2004-04-26 2012-10-02 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
190805000154 2019-08-05 CERTIFICATE OF DISSOLUTION 2019-08-05
190418060295 2019-04-18 BIENNIAL STATEMENT 2019-04-01
SR-87605 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-87606 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170405007106 2017-04-05 BIENNIAL STATEMENT 2017-04-01

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State