| Name: | MCCAIN MANUFACTURING CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Nov 1969 (55 years ago) |
| Branch of: | MCCAIN MANUFACTURING CORP., Illinois (Company Number CORP_19009726) |
| Entity Number: | 285004 |
| ZIP code: | 10005 |
| County: | Queens |
| Place of Formation: | Illinois |
| Principal Address: | 6200 WEST 60TH STREET, CHICAGO, IL, United States, 60638 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| WILLIAM A WHITESCARVER | Chief Executive Officer | 6200 WEST 60TH STREET, CHICAGO, IL, United States, 60638 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-25 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-25 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1993-04-02 | 1993-11-04 | Address | 6200 WEST 60TH STREET, CHICAGO, IL, 60638, 4299, USA (Type of address: Chief Executive Officer) |
| 1986-03-13 | 1999-10-25 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-03-13 | 1999-10-25 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1969-11-18 | 1986-03-13 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1969-11-18 | 1986-03-13 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-3916 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-3915 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| C291003-2 | 2000-07-17 | ASSUMED NAME CORP INITIAL FILING | 2000-07-17 |
| 991025000965 | 1999-10-25 | CERTIFICATE OF CHANGE | 1999-10-25 |
| 931104002529 | 1993-11-04 | BIENNIAL STATEMENT | 1993-11-01 |
| 930402002891 | 1993-04-02 | BIENNIAL STATEMENT | 1992-11-01 |
| B332876-2 | 1986-03-13 | CERTIFICATE OF AMENDMENT | 1986-03-13 |
| 795699-4 | 1969-11-18 | APPLICATION OF AUTHORITY | 1969-11-18 |
Date of last update: 25 Jan 2025
Sources: New York Secretary of State
