| Name: | MC MACHINERY SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Nov 2001 (23 years ago) |
| Entity Number: | 2704053 |
| ZIP code: | 60007 |
| County: | Monroe |
| Place of Formation: | Delaware |
| Address: | 85 NORTHWEST POINT BLVD, ELK GROVE VILLAGE, IL, United States, 60007 |
| Name | Role | Address |
|---|---|---|
| TOMOO YOSHIKAWA | Chief Executive Officer | 85 NORTHWEST POINT BLVD, ELK GROVE VILLAGE, IL, United States, 60007 |
| Name | Role | Address |
|---|---|---|
| MC MACHINERY SYSTEMS, INC. | DOS Process Agent | 85 NORTHWEST POINT BLVD, ELK GROVE VILLAGE, IL, United States, 60007 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-11-02 | 2017-11-01 | Address | 1500 MICHAEL DR, WOODDALE, IL, 60191, 1064, USA (Type of address: Chief Executive Officer) |
| 2011-12-15 | 2015-11-02 | Address | 1500 MICHAEL DR, WOODDALE, IL, 60191, 1064, USA (Type of address: Chief Executive Officer) |
| 2009-11-18 | 2011-12-15 | Address | 1500 MICHAEL DR, WOODDALE, IL, 60191, 1064, USA (Type of address: Chief Executive Officer) |
| 2003-11-06 | 2009-11-18 | Address | 1500 MICHAEL DR, WOODDALE, IL, 60191, 1064, USA (Type of address: Chief Executive Officer) |
| 2003-11-06 | 2017-11-01 | Address | 1500 MICHAEL DR, WOODDALE, IL, 60191, 1064, USA (Type of address: Principal Executive Office) |
| 2003-11-06 | 2017-11-01 | Address | 1500 MICHAEL DR, WOODDALE, IL, 60191, 1064, USA (Type of address: Service of Process) |
| 2001-11-30 | 2003-11-06 | Address | 1500 MICHAEL DRIVE, WOOD DALE, IL, 60191, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171101007015 | 2017-11-01 | BIENNIAL STATEMENT | 2017-11-01 |
| 151102006323 | 2015-11-02 | BIENNIAL STATEMENT | 2015-11-01 |
| 131108006865 | 2013-11-08 | BIENNIAL STATEMENT | 2013-11-01 |
| 111215002165 | 2011-12-15 | BIENNIAL STATEMENT | 2011-11-01 |
| 091118002230 | 2009-11-18 | BIENNIAL STATEMENT | 2009-11-01 |
| 071128002428 | 2007-11-28 | BIENNIAL STATEMENT | 2007-11-01 |
| 060106002742 | 2006-01-06 | BIENNIAL STATEMENT | 2005-11-01 |
| 031106002529 | 2003-11-06 | BIENNIAL STATEMENT | 2003-11-01 |
| 011130000471 | 2001-11-30 | APPLICATION OF AUTHORITY | 2001-11-30 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
