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MCCORMICK TAYLOR, INC.

MCCORMICK TAYLOR, INC.

Company Details

Name:	MCCORMICK TAYLOR, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Jan 2004 (21 years ago)
Entity Number:	3001039
ZIP code:	12207
County:	New York
Place of Formation:	Pennsylvania
Principal Address:	1818 MARKET STREET, 16TH FLOOR, PHILADELPHIA, PA, United States, 19103
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
JAMES C. WIGGANS P.E.	Chief Executive Officer	1818 MARKET STREET, 16TH FLOOR, PHILADELPHIA, PA, United States, 19103

History

Start date	End date	Type	Value
2024-04-02	2024-04-02	Address	1818 MARKET STREET, 16TH FLOOR, PHILADELPHIA, PA, 19103, USA (Type of address: Chief Executive Officer)
2023-01-21	2024-04-02	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2023-01-21	2023-01-21	Address	1818 MARKET STREET, 16TH FLOOR, PHILADELPHIA, PA, 19103, USA (Type of address: Chief Executive Officer)
2023-01-21	2024-04-02	Address	1818 MARKET STREET, 16TH FLOOR, PHILADELPHIA, PA, 19103, USA (Type of address: Chief Executive Officer)
2023-01-21	2024-04-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2020-01-10	2023-01-21	Address	1818 MARKET STREET, 16TH FLOOR, PHILADELPHIA, PA, 19103, USA (Type of address: Chief Executive Officer)
2019-11-27	2023-01-21	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-11-27	2023-01-21	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2018-01-02	2020-01-10	Address	TWO COMMERCE SQUARE, 2001 MARKET STREET, 10TH FLOOR, PHILADELPHIA, PA, 19103, USA (Type of address: Chief Executive Officer)
2018-01-02	2019-11-27	Address	10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2018-01-02	2020-01-10	Address	2001 MARKET STREET, 10TH FLOOR, PHILADELPHIA, PA, 19103, USA (Type of address: Principal Executive Office)
2014-06-13	2019-11-27	Address	10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2014-06-13	2018-01-02	Address	10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2013-04-12	2018-01-02	Address	TWO COMMERCE SQUARE, 2001 MARKET ST / 10TH FLR, PHILADELPHIA, PA, 19103, USA (Type of address: Chief Executive Officer)
2013-04-12	2018-01-02	Address	TWO COMMERCE SQUARE, 2001 MARKET ST / 10TH FLR, PHILADELPHIA, PA, 19103, USA (Type of address: Principal Executive Office)
2004-01-16	2014-06-13	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-01-16	2014-06-13	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240402001345	2024-04-02	BIENNIAL STATEMENT	2024-04-02
230121000082	2023-01-19	CERTIFICATE OF CHANGE BY ENTITY	2023-01-19
220525001711	2022-05-25	BIENNIAL STATEMENT	2022-01-01
200110060142	2020-01-10	BIENNIAL STATEMENT	2020-01-01
SR-113756	2019-11-27	CERTIFICATE OF CHANGE (BY AGENT)	2019-11-27
SR-113757	2019-11-27	CERTIFICATE OF CHANGE (BY AGENT)	2019-11-27
180102007408	2018-01-02	BIENNIAL STATEMENT	2018-01-01
160104006338	2016-01-04	BIENNIAL STATEMENT	2016-01-01
140613000038	2014-06-13	CERTIFICATE OF CHANGE	2014-06-13
140306002856	2014-03-06	BIENNIAL STATEMENT	2014-01-01
130412002574	2013-04-12	BIENNIAL STATEMENT	2012-01-01
040116000108	2004-01-16	APPLICATION OF AUTHORITY	2004-01-16

Date of last update: 19 Jan 2025

Sources: New York Secretary of State