| Name: | MCM PRODUCTS USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Aug 2007 (18 years ago) |
| Entity Number: | 3555583 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 500 PLAZA DRIVE, SUITE 101, SECAUCUS, NJ, United States, 07094 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| PATRICK VALEO | Chief Executive Officer | 681 FIFTH AVE 10TH FLR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-09-14 | 2019-08-05 | Address | 681 FIFTH AVE 10TH FLR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2007-08-14 | 2015-04-03 | Address | 825 3RD AVE, 2ND FL, STE 206, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210823002354 | 2021-08-23 | BIENNIAL STATEMENT | 2021-08-23 |
| 190805061876 | 2019-08-05 | BIENNIAL STATEMENT | 2019-08-01 |
| 170803006779 | 2017-08-03 | BIENNIAL STATEMENT | 2017-08-01 |
| 150914002001 | 2015-09-14 | BIENNIAL STATEMENT | 2015-08-01 |
| 150403000124 | 2015-04-03 | CERTIFICATE OF CHANGE | 2015-04-03 |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-09-11 | Default Decision | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | No data | No data |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
