| Name: | MCLAREN APPLIED INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 May 2010 (15 years ago) |
| Entity Number: | 3949312 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 131 Overhill Drive Ste 106, Mooresville, NC, United States, 28117 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| JONATHAN NEALE | Chief Executive Officer | 13620 REESE BLVD EAST, SUITE 125, HUNTERSVILLE, NC, United States, 28078 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-04 | 2024-12-04 | Address | 13620 REESE BLVD EAST, SUITE 125, HUNTERSVILLE, NC, 28078, USA (Type of address: Chief Executive Officer) |
| 2021-04-19 | 2024-12-04 | Address | 13620 REESE BLVD EAST, SUITE 125, HUNTERSVILLE, NC, 28078, USA (Type of address: Chief Executive Officer) |
| 2016-05-13 | 2021-04-19 | Address | 9801 WEST KINCEY AVE, SUITE 115, HUNTERSVILLE, NC, 28078, USA (Type of address: Chief Executive Officer) |
| 2014-05-22 | 2016-05-13 | Address | 9801 WEST KINCEY AVE, SUITE 115, HUNTERSVILLE, NC, 28078, USA (Type of address: Chief Executive Officer) |
| 2014-01-16 | 2020-02-24 | Name | MCLAREN APPLIED TECHNOLOGIES INCORPORATED |
| 2012-05-14 | 2014-05-22 | Address | 125 OVERHILL DRIVE, SUITE 103, MOORESVILLE, NC, 28117, USA (Type of address: Chief Executive Officer) |
| 2012-05-14 | 2014-05-22 | Address | 125 OVERHILL DRIVE, SUITE 103, MOORESVILLE, NC, 28117, USA (Type of address: Principal Executive Office) |
| 2012-04-17 | 2024-12-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2012-04-17 | 2024-12-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2010-05-13 | 2014-01-16 | Name | MCLAREN ELECTRONICS INCORPORATED |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241204004185 | 2024-12-04 | BIENNIAL STATEMENT | 2024-12-04 |
| 220523001106 | 2022-05-23 | BIENNIAL STATEMENT | 2022-05-01 |
| 210419060100 | 2021-04-19 | BIENNIAL STATEMENT | 2020-05-01 |
| 200224001471 | 2020-02-24 | CERTIFICATE OF AMENDMENT | 2020-02-24 |
| 180529006236 | 2018-05-29 | BIENNIAL STATEMENT | 2018-05-01 |
| 160513006740 | 2016-05-13 | BIENNIAL STATEMENT | 2016-05-01 |
| 140522006053 | 2014-05-22 | BIENNIAL STATEMENT | 2014-05-01 |
| 140116000205 | 2014-01-16 | CERTIFICATE OF AMENDMENT | 2014-01-16 |
| 120514006422 | 2012-05-14 | BIENNIAL STATEMENT | 2012-05-01 |
| 120417001215 | 2012-04-17 | CERTIFICATE OF CHANGE | 2012-04-17 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
