| Name: | SWARCO MCCAIN, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Oct 2008 (16 years ago) |
| Entity Number: | 3734286 |
| ZIP code: | 12210 |
| County: | Albany |
| Place of Formation: | California |
| Foreign Legal Name: | MCCAIN, INC. |
| Fictitious Name: | SWARCO MCCAIN, INC. |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE 805-A, ALBANY, NY, United States, 12210 |
| Principal Address: | 2365 OAK RIDGE WAY, VISTA, CA, United States, 92081 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE 805-A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| JIMI MESHULAM | Chief Executive Officer | 2365 OAK RIDGE WAY, VISTA, CA, United States, 92081 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-17 | 2024-10-17 | Address | 2365 OAK RIDGE WAY, VISTA, CA, 92081, USA (Type of address: Chief Executive Officer) |
| 2024-02-08 | 2024-10-17 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE 805-A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2024-02-08 | 2024-02-08 | Address | 2365 OAK RIDGE WAY, VISTA, CA, 92081, USA (Type of address: Chief Executive Officer) |
| 2024-02-08 | 2024-10-17 | Address | 2365 OAK RIDGE WAY, VISTA, CA, 92081, USA (Type of address: Chief Executive Officer) |
| 2018-10-30 | 2024-02-08 | Address | 2365 OAK RIDGE WAY, VISTA, CA, 92081, USA (Type of address: Chief Executive Officer) |
| 2016-10-26 | 2018-10-30 | Address | 2365 OAK RIDGE WAY, VISTA, CA, 92081, USA (Type of address: Chief Executive Officer) |
| 2010-10-26 | 2016-10-26 | Address | 2365 OAK RIDGE WAY, VISTA, CA, 92081, USA (Type of address: Chief Executive Officer) |
| 2008-10-21 | 2024-02-08 | Name | MCCAIN, INC. |
| 2008-10-21 | 2024-02-08 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2008-10-21 | 2008-10-21 | Name | MCCAIN, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241017003487 | 2024-10-17 | BIENNIAL STATEMENT | 2024-10-17 |
| 240208003046 | 2024-02-08 | CERTIFICATE OF AMENDMENT | 2024-02-08 |
| 221021002555 | 2022-10-21 | BIENNIAL STATEMENT | 2022-10-01 |
| 201028060303 | 2020-10-28 | BIENNIAL STATEMENT | 2020-10-01 |
| 181030006088 | 2018-10-30 | BIENNIAL STATEMENT | 2018-10-01 |
| 161026006320 | 2016-10-26 | BIENNIAL STATEMENT | 2016-10-01 |
| 141027006511 | 2014-10-27 | BIENNIAL STATEMENT | 2014-10-01 |
| 121107002383 | 2012-11-07 | BIENNIAL STATEMENT | 2012-10-01 |
| 101026002006 | 2010-10-26 | BIENNIAL STATEMENT | 2010-10-01 |
| 081021001057 | 2008-10-21 | APPLICATION OF AUTHORITY | 2008-10-21 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
