| Name: | MCCARL'S INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Jul 2012 (13 years ago) |
| Date of dissolution: | 05 Dec 2017 |
| Entity Number: | 4269662 |
| ZIP code: | 15010 |
| County: | New York |
| Place of Formation: | Pennsylvania |
| Address: | PO BOX 191, BEAVER FALLS, PA, United States, 15010 |
| Principal Address: | 1413 NINTH AVENUE, BEAVER FALLS, PA, United States, 15010 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 191, BEAVER FALLS, PA, United States, 15010 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THOMAS F. BROWN, JR. | Chief Executive Officer | 4101 NORTH SIXTH STREET, HARRISBURG, PA, United States, 17110 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-11-28 | 2017-12-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2016-11-28 | 2017-12-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2014-07-17 | 2016-07-22 | Address | 1413 NINTH AVENUE, BEAVER FALLS, PA, 15010, 0191, USA (Type of address: Chief Executive Officer) |
| 2012-07-12 | 2016-11-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-07-12 | 2016-11-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171205000325 | 2017-12-05 | SURRENDER OF AUTHORITY | 2017-12-05 |
| 161128000773 | 2016-11-28 | CERTIFICATE OF CHANGE | 2016-11-28 |
| 160722006069 | 2016-07-22 | BIENNIAL STATEMENT | 2016-07-01 |
| 140717006559 | 2014-07-17 | BIENNIAL STATEMENT | 2014-07-01 |
| 120712000015 | 2012-07-12 | APPLICATION OF AUTHORITY | 2012-07-12 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
