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MC DOWNTOWN CORP.

Company Details

Name: MC DOWNTOWN CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 Jan 2008 (17 years ago)
Entity Number: 3613972
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 10220 S.W. 142ND ST, MIAMI, FL, United States, 33176

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
NICOLAS GALLINAL Chief Executive Officer ROQUE GRASERAS 814, MONTEVIDEO, URUGUAY, Uruguay

History

Start date End date Type Value
2008-01-08 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2008-01-08 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-48963 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-48964 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
120130003001 2012-01-30 BIENNIAL STATEMENT 2012-01-01
100416003414 2010-04-16 BIENNIAL STATEMENT 2010-01-01
080108000081 2008-01-08 APPLICATION OF AUTHORITY 2008-01-08

Date of last update: 03 Feb 2025

Sources: New York Secretary of State