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M.G. MCGRATH, INC.

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Company Details

Name: M.G. MCGRATH, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 06 Jun 2008 (17 years ago)
Branch of: M.G. MCGRATH, INC., Minnesota (Company Number 47599a56-b0d4-e011-a886-001ec94ffe7f)
Entity Number: 3681361
ZIP code: 12207
County: Queens
Place of Formation: Minnesota
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 1387 Cope Ave E., Maplewood, MN, United States, 55109

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
MICHAEL P. MCGRATH Chief Executive Officer 1387 COPE AVE E., MAPLEWOOD, MN, United States, 55109

History

Start date End date Type Value
2024-06-17 2024-06-17 Address 1387 COPE AVE E., MAPLEWOOD, MN, 55109, USA (Type of address: Chief Executive Officer)
2022-07-13 2024-06-17 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2008-06-06 2022-07-13 Address 1387 E COPE AVENUE, MAPLEWOOD, MN, 55109, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240617003524 2024-06-17 BIENNIAL STATEMENT 2024-06-17
220718002214 2022-07-18 BIENNIAL STATEMENT 2022-06-01
220713003272 2022-07-13 CERTIFICATE OF CHANGE BY ENTITY 2022-07-13
140425000568 2014-04-25 ERRONEOUS ENTRY 2014-04-25
DP-2089694 2011-10-26 ANNULMENT OF AUTHORITY 2011-10-26

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State