| Name: | MC INDUSTRIAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jul 2007 (18 years ago) |
| Entity Number: | 3539380 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Missouri |
| Principal Address: | 3117 BIG BEND BLVD., ST LOUIS, MO, United States, 63131 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| 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 |
|---|---|---|
| ALFRED JOHN BUESCHER (PRESIDENT) | Chief Executive Officer | 12851 MANCHESTER ROAD, ST LOUIS, MO, United States, 63131 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-11 | 2023-07-11 | Address | 3117 BIG BEND BLVD., ST LOUIS, MO, 63143, USA (Type of address: Chief Executive Officer) |
| 2023-07-11 | 2023-07-11 | Address | 12851 MANCHESTER ROAD, ST LOUIS, MO, 63131, USA (Type of address: Chief Executive Officer) |
| 2017-07-17 | 2023-07-11 | Address | 3117 BIG BEND BLVD., ST LOUIS, MO, 63143, USA (Type of address: Chief Executive Officer) |
| 2014-04-03 | 2023-07-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2014-04-03 | 2023-07-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2013-07-01 | 2014-04-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-06-27 | 2013-07-01 | Address | 111 EIGTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2009-08-13 | 2017-07-17 | Address | 1341 NORTH ROCK HILL RD, ST LOUIS, MO, 63124, USA (Type of address: Chief Executive Officer) |
| 2009-08-13 | 2017-07-17 | Address | 1341 NORTH ROCK HILL RD, ST LOUIS, MO, 63124, USA (Type of address: Principal Executive Office) |
| 2007-07-05 | 2012-06-27 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230711001824 | 2023-07-11 | BIENNIAL STATEMENT | 2023-07-01 |
| 210727002350 | 2021-07-27 | BIENNIAL STATEMENT | 2021-07-27 |
| 190709061148 | 2019-07-09 | BIENNIAL STATEMENT | 2019-07-01 |
| 170717006124 | 2017-07-17 | BIENNIAL STATEMENT | 2017-07-01 |
| 150701006426 | 2015-07-01 | BIENNIAL STATEMENT | 2015-07-01 |
| 140403000967 | 2014-04-03 | CERTIFICATE OF CHANGE | 2014-04-03 |
| 130701006333 | 2013-07-01 | BIENNIAL STATEMENT | 2013-07-01 |
| 120627006195 | 2012-06-27 | BIENNIAL STATEMENT | 2011-07-01 |
| 090813002248 | 2009-08-13 | BIENNIAL STATEMENT | 2009-07-01 |
| 070705000034 | 2007-07-05 | APPLICATION OF AUTHORITY | 2007-07-05 |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
