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  5. MCLAREN AUTOMOTIVE, INC.

MCLAREN AUTOMOTIVE, INC.

Company Details

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
401(K) PLAN FOR MCLAREN AUTOMOTIVE, INC. 2023 800547328 2024-05-16 MCLAREN AUTOMOTIVE, INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 811110
Sponsor’s telephone number 6464298916
Plan sponsor’s address 750 THIRD AVENUE SUITE 2400, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 800547328
Plan administrator’s name MCLAREN AUTOMOTIVE, INC.
Plan administrator’s address 750 THIRD AVENUE SUITE 2400, NEW YORK, NY, 10017
Administrator’s telephone number 6464298916

Signature of
Role Plan administrator
Date 2024-05-16
Name of individual signing VU TRAN
401(K) PLAN FOR MCLAREN AUTOMOTIVE, INC. 2022 800547328 2023-05-08 MCLAREN AUTOMOTIVE, INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 811110
Sponsor’s telephone number 6464298916
Plan sponsor’s address 750 THIRD AVENUE SUITE 2400, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 800547328
Plan administrator’s name MCLAREN AUTOMOTIVE, INC.
Plan administrator’s address 750 THIRD AVENUE SUITE 2400, NEW YORK, NY, 10017
Administrator’s telephone number 6464298916

Signature of
Role Plan administrator
Date 2023-05-08
Name of individual signing VU TRAN
401(K) PLAN FOR MCLAREN AUTOMOTIVE, INC. 2021 800547328 2022-05-08 MCLAREN AUTOMOTIVE, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 811110
Sponsor’s telephone number 6464298916
Plan sponsor’s address 750 THIRD AVENUE SUITE 2400, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 800547328
Plan administrator’s name MCLAREN AUTOMOTIVE, INC.
Plan administrator’s address 750 THIRD AVENUE SUITE 2400, NEW YORK, NY, 10017
Administrator’s telephone number 6464298916

Signature of
Role Plan administrator
Date 2022-05-08
Name of individual signing VU TRAN
401(K) PLAN FOR MCLAREN AUTOMOTIVE, INC. 2020 800547328 2021-06-07 MCLAREN AUTOMOTIVE, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 811110
Sponsor’s telephone number 6464298916
Plan sponsor’s address 750 THIRD AVENUE SUITE 2400, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 800547328
Plan administrator’s name MCLAREN AUTOMOTIVE, INC.
Plan administrator’s address 750 THIRD AVENUE SUITE 2400, NEW YORK, NY, 10017
Administrator’s telephone number 6464298916

Signature of
Role Plan administrator
Date 2021-06-07
Name of individual signing VU TRAN
401(K) PLAN FOR MCLAREN AUTOMOTIVE, INC. 2019 800547328 2020-05-13 MCLAREN AUTOMOTIVE, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 811110
Sponsor’s telephone number 6464298916
Plan sponsor’s address 750 THIRD AVENUE SUITE 2400, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 800547328
Plan administrator’s name MCLAREN AUTOMOTIVE, INC.
Plan administrator’s address 750 THIRD AVENUE SUITE 2400, NEW YORK, NY, 10017
Administrator’s telephone number 6464298916

Signature of
Role Plan administrator
Date 2020-05-13
Name of individual signing VU TRAN
401(K) PLAN FOR MCLAREN AUTOMOTIVE, INC. 2018 800547328 2019-07-31 MCLAREN AUTOMOTIVE, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 811110
Sponsor’s telephone number 6464298916
Plan sponsor’s address 750 THIRD AVENUE SUITE 2400, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 800547328
Plan administrator’s name MCLAREN AUTOMOTIVE, INC.
Plan administrator’s address 750 THIRD AVENUE SUITE 2400, NEW YORK, NY, 10017
Administrator’s telephone number 6464298916

Signature of
Role Plan administrator
Date 2019-07-31
Name of individual signing VU TRAN
401(K) PLAN FOR MCLAREN AUTOMOTIVE, INC. 2017 800547328 2018-07-17 MCLAREN AUTOMOTIVE, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 811110
Sponsor’s telephone number 6464298916
Plan sponsor’s address 750 THIRD AVENUE SUITE 2400, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 800547328
Plan administrator’s name MCLAREN AUTOMOTIVE, INC.
Plan administrator’s address 750 THIRD AVENUE SUITE 2400, NEW YORK, NY, 10017
Administrator’s telephone number 6464298916

Signature of
Role Plan administrator
Date 2018-07-17
Name of individual signing DOLOROSE TAYLOR
401(K) PLAN FOR MCLAREN AUTOMOTIVE, INC. 2016 800547328 2017-07-31 MCLAREN AUTOMOTIVE, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 811110
Sponsor’s telephone number 6464298916
Plan sponsor’s address 750 THIRD AVENUE SUITE 2400, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 800547328
Plan administrator’s name MCLAREN AUTOMOTIVE, INC.
Plan administrator’s address 750 THIRD AVENUE SUITE 2400, NEW YORK, NY, 10017
Administrator’s telephone number 6464298916

Signature of
Role Plan administrator
Date 2017-07-31
Name of individual signing DOLOROSE TAYLOR
401(K) PLAN FOR MCLAREN AUTOMOTIVE, INC. 2015 800547328 2016-10-10 MCLAREN AUTOMOTIVE, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 811110
Sponsor’s telephone number 6464298916
Plan sponsor’s address 750 THIRD AVENUE SUITE 2400, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 800547328
Plan administrator’s name MCLAREN AUTOMOTIVE, INC.
Plan administrator’s address 750 THIRD AVENUE SUITE 2400, NEW YORK, NY, 10017
Administrator’s telephone number 6464298916

Signature of
Role Plan administrator
Date 2016-10-10
Name of individual signing DOLOROSE TAYLOR
401(K) PLAN FOR MCLAREN AUTOMOTIVE, INC. 2014 800547328 2015-08-11 MCLAREN AUTOMOTIVE, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 811110
Sponsor’s telephone number 6464298916
Plan sponsor’s address 750 THIRD AVENUE SUITE 2400, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 800547328
Plan administrator’s name MCLAREN AUTOMOTIVE, INC.
Plan administrator’s address 750 THIRD AVENUE SUITE 2400, NEW YORK, NY, 10017
Administrator’s telephone number 6464298916

Signature of
Role Plan administrator
Date 2015-08-11
Name of individual signing TIM MURNANE

DOS Process Agent

Name Role Address
MCLAREN AUTOMOTIVE, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

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

Chief Executive Officer

Name Role Address
VACANT VACANT Chief Executive Officer 1405 SOUTH BELT LINE ROAD, SUITE 100, COPPELL, TX, United States, 75019

History

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)
2018-11-26 2019-05-14 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-11-26 2019-05-14 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2014-02-25 2020-02-03 Address 750 THIRD AVENUE, SUITE 2400, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2014-02-25 2020-02-03 Address 750 THIRD AVENUE, SUITE 2400, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2010-02-17 2018-11-26 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

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-109432 2019-05-14 CERTIFICATE OF CHANGE (BY AGENT) 2019-05-14
SR-109433 2019-05-14 CERTIFICATE OF CHANGE (BY AGENT) 2019-05-14
181126000401 2018-11-26 CERTIFICATE OF CHANGE 2018-11-26
180214006057 2018-02-14 BIENNIAL STATEMENT 2018-02-01
160209006170 2016-02-09 BIENNIAL STATEMENT 2016-02-01
140225006281 2014-02-25 BIENNIAL STATEMENT 2014-02-01

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

VACANT VACANT

AIDART DISTRIBUTORS CORP. AMERICAN EQUITY CORPORATION AMERICAN GAS AND ELECTRIC CORPORATION APOLLO VALUE INVESTMENT OFFSHORE FUND, LTD. TELUS HEALTH (US) LTD. BLACKROCK SENIOR FLOATING RATE FUND II, INC. BOOKING.COM CONSULTING SERVICES (USA) INC. BT ADVISORS, INC. SAWYER PROPERTIES, INC. CINEMASCOPE PRODUCTS, INC.

Related by address

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 03 Feb 2025

Sources: New York Secretary of State

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