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M.C. DEAN, INC.

Company Details

Name: M.C. DEAN, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 24 Jul 2007 (18 years ago)
Entity Number: 3547278
ZIP code: 12260
County: New York
Place of Formation: Virginia
Principal Address: 1765 GREENSBORO STATION PLACE, TYSON'S, VA, United States, 22102
Address: 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

DOS Process Agent

Name Role Address
C/O REGISTERED AGENT SOLUTIONS, INC. DOS Process Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Chief Executive Officer

Name Role Address
WILLIAM H. DEAN Chief Executive Officer 1765 GREENSBORO STATION PLACE, TYSON'S, VA, United States, 22102

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260

History

Start date End date Type Value
2024-12-20 2024-12-20 Address 1765 GREENSBORO STATION PLACE, TYSON'S, VA, 22102, USA (Type of address: Chief Executive Officer)
2023-07-03 2024-12-20 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-07-03 2023-07-03 Address 1765 GREENSBORO STATION PLACE, TYSON'S, VA, 22102, USA (Type of address: Chief Executive Officer)
2023-07-03 2024-12-20 Address 1765 GREENSBORO STATION PLACE, TYSON'S, VA, 22102, USA (Type of address: Chief Executive Officer)
2023-07-03 2024-12-20 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-09-06 2023-07-03 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-09-06 2023-07-03 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-07-01 2023-07-03 Address 1765 GREENSBORO STATION PLACE, TYSON'S, VA, 22102, USA (Type of address: Chief Executive Officer)
2017-07-03 2019-09-06 Address 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2014-09-10 2019-07-01 Address 22980 INDIAN CREEK DR, STERLING, VA, 20166, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
241220001585 2024-12-05 CERTIFICATE OF CHANGE BY ENTITY 2024-12-05
230703000325 2023-07-03 BIENNIAL STATEMENT 2023-07-01
210719001858 2021-07-19 BIENNIAL STATEMENT 2021-07-19
190906000083 2019-09-06 CERTIFICATE OF CHANGE 2019-09-06
190701060902 2019-07-01 BIENNIAL STATEMENT 2019-07-01
170703006603 2017-07-03 BIENNIAL STATEMENT 2017-07-01
150706006966 2015-07-06 BIENNIAL STATEMENT 2015-07-01
140910002033 2014-09-10 BIENNIAL STATEMENT 2013-07-01
130712006197 2013-07-12 BIENNIAL STATEMENT 2013-07-01
120907000576 2012-09-07 CERTIFICATE OF CHANGE 2012-09-07

Date of last update: 11 Mar 2025

Sources: New York Secretary of State