| Name: | MCCANN MINNEAPOLIS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Jun 2008 (17 years ago) |
| Date of dissolution: | 05 Jan 2021 |
| Entity Number: | 3685830 |
| ZIP code: | 12205 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1218 CENTRAL AVE, STE 100, ALBANY, NY, United States, 12205 |
| Principal Address: | 510 MARQUETTE AVE, 13TH FLOOR, MINNEAPOLIS, MN, United States, 55402 |
| Name | Role | Address |
|---|---|---|
| CAPITOL SERVICES, INC. | DOS Process Agent | 1218 CENTRAL AVE, STE 100, ALBANY, NY, United States, 12205 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MELISSA SCHOENKE | Chief Executive Officer | 909 THIRD AVENUE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-12-08 | 2018-06-13 | Address | 909 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2016-04-28 | 2019-05-08 | Address | 909 THIRD AVENUE, 24TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2014-12-01 | 2014-12-01 | Name | MITHUN, INC. |
| 2014-12-01 | 2016-02-16 | Name | MITHUN, INC. |
| 2014-06-10 | 2016-12-08 | Address | 1114 6TH AVENUE, 18TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2010-07-07 | 2014-06-10 | Address | 1114 SIXTH AVENUE, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2010-07-07 | 2018-06-13 | Address | 222 S NINTH STREET, MINNEAPOLIS, MN, 55402, USA (Type of address: Principal Executive Office) |
| 2010-07-07 | 2016-04-28 | Address | C/O IPG, 1114 AVE OF AMERICAS / 19TH FL, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2008-06-18 | 2008-06-18 | Name | CAMPBELL MITHUN, INC. |
| 2008-06-18 | 2010-07-07 | Address | C/O IPG, 1114 AVE. OF AMERICAS, 19TH FL, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210105000205 | 2021-01-05 | CERTIFICATE OF TERMINATION | 2021-01-05 |
| 200622060184 | 2020-06-22 | BIENNIAL STATEMENT | 2020-06-01 |
| 190508000223 | 2019-05-08 | CERTIFICATE OF CHANGE | 2019-05-08 |
| 180613006400 | 2018-06-13 | BIENNIAL STATEMENT | 2018-06-01 |
| 161208002004 | 2016-12-08 | BIENNIAL STATEMENT | 2016-06-01 |
| 160428000164 | 2016-04-28 | CERTIFICATE OF CHANGE | 2016-04-28 |
| 160216000365 | 2016-02-16 | CERTIFICATE OF AMENDMENT | 2016-02-16 |
| 141201000301 | 2014-12-01 | CERTIFICATE OF AMENDMENT | 2014-12-01 |
| 140610006123 | 2014-06-10 | BIENNIAL STATEMENT | 2014-06-01 |
| 100707002566 | 2010-07-07 | BIENNIAL STATEMENT | 2010-06-01 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
