| Name: | MCLAUGHLIN FOUNDERS HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jan 1977 (48 years ago) |
| Entity Number: | 422171 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 600 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
| Principal Address: | 236-250 GREENPOINT AV / 2ND FL, BROOKLYN, NY, United States, 11222 |
Shares Details
Shares issued 250
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KEVIN MC LAUGHLIN | Chief Executive Officer | 236-250 GREENPOINT AV / 2ND FL, BROOKLYN, NY, United States, 11222 |
| Name | Role | Address |
|---|---|---|
| PAVIA & HARCOURT | DOS Process Agent | 600 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-06-24 | 2006-06-16 | Address | 1343 THIRD AVENUE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 1993-06-24 | 2006-06-16 | Address | 1343 THIRD AVENUE, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 1981-05-07 | 1993-06-24 | Address | 600 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1977-08-30 | 2011-11-21 | Name | SEA ISLAND CLOTHIERS INC. |
| 1977-01-27 | 2011-11-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1977-01-27 | 1977-08-30 | Name | CAPE ANNE RETAILING CORP. |
| 1977-01-27 | 1981-05-07 | Address | 63 WALL ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111121000717 | 2011-11-21 | CERTIFICATE OF AMENDMENT | 2011-11-21 |
| 111116000809 | 2011-11-16 | CERTIFICATE OF AMENDMENT | 2011-11-16 |
| 110128003266 | 2011-01-28 | BIENNIAL STATEMENT | 2011-01-01 |
| 20110119024 | 2011-01-19 | ASSUMED NAME LLC INITIAL FILING | 2011-01-19 |
| 070126002897 | 2007-01-26 | BIENNIAL STATEMENT | 2007-01-01 |
| 060616002398 | 2006-06-16 | AMENDMENT TO BIENNIAL STATEMENT | 2005-01-01 |
| 050223002386 | 2005-02-23 | BIENNIAL STATEMENT | 2005-01-01 |
| 030128002284 | 2003-01-28 | BIENNIAL STATEMENT | 2003-01-01 |
| 010124002343 | 2001-01-24 | BIENNIAL STATEMENT | 2001-01-01 |
| 990113002232 | 1999-01-13 | BIENNIAL STATEMENT | 1999-01-01 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
