MCLAREN AUTOMOTIVE, INC.
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| Name: | MCLAREN AUTOMOTIVE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Feb 2010 (15 years ago) |
| Entity Number: | 3913245 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 1405 South Belt Line Road, Suite 100, Coppell, TX, United States, 75019 |
| Name | Role | Address |
|---|---|---|
| MCLAREN AUTOMOTIVE, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| VACANT VACANT | Chief Executive Officer | 1405 SOUTH BELT LINE ROAD, SUITE 100, COPPELL, TX, United States, 75019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-05 | 2024-02-05 | Address | 1405 SOUTH BELT LINE ROAD, SUITE 100, COPPELL, TX, 75019, USA (Type of address: Chief Executive Officer) |
| 2020-02-03 | 2024-02-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-02-03 | 2024-02-05 | Address | 1405 SOUTH BELT LINE ROAD, SUITE 100, COPPELL, TX, 75019, USA (Type of address: Chief Executive Officer) |
| 2019-05-14 | 2024-02-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-05-14 | 2020-02-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240205000194 | 2024-02-05 | BIENNIAL STATEMENT | 2024-02-05 |
| 220201000325 | 2022-02-01 | BIENNIAL STATEMENT | 2022-02-01 |
| 200203060056 | 2020-02-03 | BIENNIAL STATEMENT | 2020-02-01 |
| 191206000750 | 2019-12-06 | CERTIFICATE OF AMENDMENT | 2019-12-06 |
| SR-109433 | 2019-05-14 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-05-14 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State