| Name: | DL MCCORMICK CONSTRUCTION COMPANIES |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Jan 2007 (18 years ago) |
| Date of dissolution: | 14 Jan 2013 |
| Entity Number: | 3458050 |
| ZIP code: | 55373 |
| County: | Orleans |
| Place of Formation: | Minnesota |
| Foreign Legal Name: | MCC, INC. |
| Fictitious Name: | DL MCCORMICK CONSTRUCTION COMPANIES |
| Address: | ATTN: MARK W. SCHMID, CFO, 7900 69TH AVENUE, GREENFIELD, MN, United States, 55373 |
| Principal Address: | 7900 69TH AVE, GREENFIELD, MN, United States, 55373 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN: MARK W. SCHMID, CFO, 7900 69TH AVENUE, GREENFIELD, MN, United States, 55373 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DEBRA A MCCORMICK | Chief Executive Officer | 7900 69TH AVE, GREENFIELD, MN, United States, 55373 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-08-22 | 2013-01-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-07-18 | 2013-01-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2010-06-17 | 2012-07-18 | Address | 875 AVE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2010-06-17 | 2012-08-22 | Address | 875 AVE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2007-01-05 | 2010-06-17 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130114000369 | 2013-01-14 | SURRENDER OF AUTHORITY | 2013-01-14 |
| 120822001396 | 2012-08-22 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-08-22 |
| 120718000481 | 2012-07-18 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-07-18 |
| 110210002707 | 2011-02-10 | BIENNIAL STATEMENT | 2011-01-01 |
| 100617000245 | 2010-06-17 | CERTIFICATE OF CHANGE | 2010-06-17 |
| 090120003289 | 2009-01-20 | BIENNIAL STATEMENT | 2009-01-01 |
| 070105000493 | 2007-01-05 | APPLICATION OF AUTHORITY | 2007-01-05 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
