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MCGRAW & COMPANY INC.

Company Details

Name: MCGRAW & COMPANY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Jan 2006 (19 years ago)
Entity Number: 3302317
ZIP code: 10021
County: Nassau
Place of Formation: New York
Address: 954 LEXINGTON AVE., #262, NEW YORK, NY, United States, 10021
Principal Address: 55 DUNCAN DRIVE WEST, WESTBURY, NY, United States, 11590

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
FRED MCGRAW Agent 597 PARK AVENUE, UNIONDALE, NY, 11553

Chief Executive Officer

Name Role Address
FREDERICK MC GRAW Chief Executive Officer 55 DUNCAN DRIVE WEST, WESTBURY, NY, United States, 11590

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 954 LEXINGTON AVE., #262, NEW YORK, NY, United States, 10021

History

Start date End date Type Value
2014-10-16 2015-10-06 Address P.O. BOX 4063, GARDEN CITY, NY, 11531, USA (Type of address: Service of Process)
2014-07-22 2014-10-16 Address 9805 67TH AVENUE, APT. 12N, REGO PARK, NY, 11374, USA (Type of address: Service of Process)
2014-03-18 2014-07-22 Address PO BOX 4063, GARDEN CITY, NY, 11374, USA (Type of address: Service of Process)
2012-03-07 2014-03-18 Address 55 DUNCAN DRIVE WEST, WESTBURY, NY, 11590, USA (Type of address: Service of Process)
2008-01-07 2012-03-07 Address 597 PARK AVENUE, UNIONDALE, NY, 11553, USA (Type of address: Chief Executive Officer)
2008-01-07 2012-03-07 Address 597 PARK AVENUE, UNIONDALE, NY, 11553, USA (Type of address: Principal Executive Office)
2006-01-06 2012-03-07 Address 597 PARK AVENUE, UNIONDALE, NY, 11553, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
151006000511 2015-10-06 CERTIFICATE OF CHANGE 2015-10-06
141016000556 2014-10-16 CERTIFICATE OF CHANGE 2014-10-16
140722000546 2014-07-22 CERTIFICATE OF CHANGE 2014-07-22
140318002045 2014-03-18 BIENNIAL STATEMENT 2014-01-01
120307002337 2012-03-07 BIENNIAL STATEMENT 2012-01-01
100111002922 2010-01-11 BIENNIAL STATEMENT 2010-01-01
080107002628 2008-01-07 BIENNIAL STATEMENT 2008-01-01
060106000860 2006-01-06 CERTIFICATE OF INCORPORATION 2006-01-06

Date of last update: 18 Jan 2025

Sources: New York Secretary of State