MOTT MACDONALD NY INC.
HeadquarterShare on:
| Name: | MOTT MACDONALD NY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Apr 1910 (115 years ago) |
| Entity Number: | 29539 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1400 BROADWAY, 21st Floor, NEW YORK, NY, United States, 10018 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Contact Details
Phone +1 212-532-4111
Shares Details
Shares issued 0
Share Par Value 15000
Type CAP
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MICHAEL ISOLA | Chief Executive Officer | 21ST FLOOR 1400 BROADWAY, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-13 | 2024-05-13 | Address | 111 WOOD AVENUE SOUTH, ISELIN, NJ, 08830, USA (Type of address: Chief Executive Officer) |
| 2024-05-13 | 2024-05-13 | Address | 21ST FLOOR 1400 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2023-12-12 | 2024-05-13 | Shares | Share type: NO PAR VALUE, Number of shares: 20000, Par value: 0 |
| 2020-04-01 | 2024-05-13 | Address | 111 WOOD AVENUE SOUTH, ISELIN, NJ, 08830, USA (Type of address: Chief Executive Officer) |
| 2016-04-28 | 2020-04-01 | Address | 1400 BROADWAY, 30TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240513001533 | 2024-05-13 | BIENNIAL STATEMENT | 2024-05-13 |
| 220503002272 | 2022-05-03 | BIENNIAL STATEMENT | 2022-04-01 |
| 200401060075 | 2020-04-01 | BIENNIAL STATEMENT | 2020-04-01 |
| 180416006141 | 2018-04-16 | BIENNIAL STATEMENT | 2018-04-01 |
| 160630000579 | 2016-06-30 | CERTIFICATE OF AMENDMENT | 2016-06-30 |
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Date of last update: 19 Mar 2025
Sources: New York Secretary of State