| Name: | MCCANN CM, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Dec 2004 (20 years ago) |
| Entity Number: | 3131981 |
| ZIP code: | 12205 |
| County: | New York |
| Place of Formation: | California |
| Foreign Legal Name: | MCCANN CM, INC. |
| Principal Address: | 3337 Susan Street, Suite 200, COSTA MESA, CA, United States, 92626 |
| Address: | 1218 CENTRAL AVE, STE 100, ALBANY, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| INGRID OTERO - SMART | Chief Executive Officer | 3337 SUSAN STREET, SUITE 200, COSTA MESA, CA, United States, 92626 |
| Name | Role | Address |
|---|---|---|
| CAPITOL SERVICES, INC. | DOS Process Agent | 1218 CENTRAL AVE, STE 100, ALBANY, NY, United States, 12205 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-19 | 2024-12-19 | Address | 3337 SUSAN STREET, SUITE 200, COSTA MESA, CA, 92626, USA (Type of address: Chief Executive Officer) |
| 2024-12-19 | 2024-12-19 | Address | 275-A MCCORMICK AVENUE, SUITE 100, COSTA MESA, CA, 92626, USA (Type of address: Chief Executive Officer) |
| 2021-09-21 | 2024-12-19 | Address | 275-A MCCORMICK AVENUE, SUITE 100, COSTA MESA, CA, 92626, USA (Type of address: Chief Executive Officer) |
| 2021-09-21 | 2024-12-19 | Address | 1218 CENTRAL AVE, STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2019-05-08 | 2021-09-21 | Address | 1218 CENTRAL AVE, STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2016-04-28 | 2019-05-08 | Address | 909 THIRD AVENUE, 24TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2011-05-17 | 2021-09-21 | Address | 275-A MCCORMICK AVENUE, SUITE 100, COSTA MESA, CA, 92626, USA (Type of address: Chief Executive Officer) |
| 2007-03-13 | 2011-05-17 | Address | 275-A MCCORMICK AVENUE, SUITE 100, COSTA MESA, CA, 92626, USA (Type of address: Chief Executive Officer) |
| 2004-12-01 | 2016-04-28 | Address | 1114 AVE OF THE AMERICAS, 19FL, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241219003052 | 2024-12-19 | BIENNIAL STATEMENT | 2024-12-19 |
| 220103001109 | 2022-01-03 | BIENNIAL STATEMENT | 2022-01-03 |
| 210921001408 | 2021-09-21 | CERTIFICATE OF AMENDMENT | 2021-09-21 |
| 191219060109 | 2019-12-19 | BIENNIAL STATEMENT | 2018-12-01 |
| 190508000054 | 2019-05-08 | CERTIFICATE OF CHANGE | 2019-05-08 |
| 161201007254 | 2016-12-01 | BIENNIAL STATEMENT | 2016-12-01 |
| 160428000130 | 2016-04-28 | CERTIFICATE OF CHANGE | 2016-04-28 |
| 141209006879 | 2014-12-09 | BIENNIAL STATEMENT | 2014-12-01 |
| 110517003189 | 2011-05-17 | BIENNIAL STATEMENT | 2010-12-01 |
| 081217002702 | 2008-12-17 | BIENNIAL STATEMENT | 2008-12-01 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
