| 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 |
| Name | Role | Address |
|---|---|---|
| C/O REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| WILLIAM H. DEAN | Chief Executive Officer | 1765 GREENSBORO STATION PLACE, TYSON'S, VA, United States, 22102 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260 |
| 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 | 1765 GREENSBORO STATION PLACE, TYSON'S, VA, 22102, USA (Type of address: Chief Executive Officer) |
| 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 | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-07-03 | 2024-12-20 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 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 |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
