| Name: | MCDONALD INFORMATION SERVICE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jan 1977 (48 years ago) |
| Entity Number: | 422117 |
| ZIP code: | 07512 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 41 VREELAND AVE, SUITE 27, TOTOWA, NJ, United States, 07512 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KENNETH R MCDONALD JR | Chief Executive Officer | 41 VREELAND AVE, SUITE 27, TOTOWA, NJ, United States, 07512 |
| Name | Role | Address |
|---|---|---|
| KENNETH R. MCDONALD JR. | DOS Process Agent | 41 VREELAND AVE, SUITE 27, TOTOWA, NJ, United States, 07512 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-01-02 | 2021-03-19 | Address | 215 14TH STREET, 4TH FLOOR, JERSEY CITY, NJ, 07310, USA (Type of address: Service of Process) |
| 2015-01-02 | 2021-03-19 | Address | 215 14TH STREET, 4TH FLOOR, JERSEY CITY, NJ, 07310, USA (Type of address: Chief Executive Officer) |
| 2008-12-30 | 2015-01-02 | Address | 215 14TH STREET, 4TH FLOOR, JERSEY CITY, NJ, 07310, USA (Type of address: Chief Executive Officer) |
| 2008-12-30 | 2015-01-02 | Address | 215 14TH STREET, 4TH FLOOR, JERSEY CITY, NJ, 07310, USA (Type of address: Service of Process) |
| 2007-08-10 | 2008-12-30 | Address | 215 14TH STREET, 4TH FLOOR, JERSEY CITY, NJ, 07310, USA (Type of address: Chief Executive Officer) |
| 2007-08-10 | 2008-12-30 | Address | 215 14TH STREET, 4TH FLOOR, JERSEY CITY, NJ, 07310, USA (Type of address: Service of Process) |
| 1977-01-27 | 2007-08-10 | Address | 9480 RIDGE BLVD., BROOKLYN, NY, 11209, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210319060325 | 2021-03-19 | BIENNIAL STATEMENT | 2021-01-01 |
| 160420000431 | 2016-04-20 | CERTIFICATE OF AMENDMENT | 2016-04-20 |
| 20150506041 | 2015-05-06 | ASSUMED NAME CORP INITIAL FILING | 2015-05-06 |
| 150102006085 | 2015-01-02 | BIENNIAL STATEMENT | 2015-01-01 |
| 130107006221 | 2013-01-07 | BIENNIAL STATEMENT | 2013-01-01 |
| 110126002706 | 2011-01-26 | BIENNIAL STATEMENT | 2011-01-01 |
| 081230002779 | 2008-12-30 | BIENNIAL STATEMENT | 2009-01-01 |
| 070810002264 | 2007-08-10 | BIENNIAL STATEMENT | 2007-01-01 |
| A373537-4 | 1977-01-27 | CERTIFICATE OF INCORPORATION | 1977-01-27 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
