| Name: | M&C MANAGEMENT SERVICES (USA) INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Nov 2002 (22 years ago) |
| Entity Number: | 2837477 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 6560 GREENWOOD PLAZA BLVD, STE 300, GREENWOOD VILLAGE, CO, United States, 80111 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION COMPANY | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION COMPANY | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| JOHN B. ARNETT | Chief Executive Officer | 1350 OLD BAYSHORE HIGHWAY, SUITE 215, BURLINGAME, CA, United States, 94010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-12-13 | 2008-12-09 | Address | 6560 GREENWOOD PLAZA BLVD, STE 300, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Chief Executive Officer) |
| 2005-01-14 | 2006-12-13 | Address | 145 WEST 44TH ST, 6TH FLR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2005-01-14 | 2006-12-13 | Address | 5775 DTC BOULEVARD, SUITE 315, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Principal Executive Office) |
| 2002-11-21 | 2005-01-14 | Address | 5775 DTC BLVD., STE 315, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 081209003365 | 2008-12-09 | BIENNIAL STATEMENT | 2008-11-01 |
| 061213002416 | 2006-12-13 | BIENNIAL STATEMENT | 2006-11-01 |
| 050114002194 | 2005-01-14 | BIENNIAL STATEMENT | 2004-11-01 |
| 021121000475 | 2002-11-21 | APPLICATION OF AUTHORITY | 2002-11-21 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
