| Name: | MACGREGOR USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Oct 2013 (11 years ago) |
| Entity Number: | 4477420 |
| ZIP code: | 66067 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 415 E DUNDEE ST. OTTAWA, KS, OTTAWA, KS, OTTAWA, KS, United States, 66067 |
| Principal Address: | 415 E Dundee St., Ottawa, KS, United States, 66067 |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0H7R3 | Active | Non-Manufacturer | 1989-09-13 | 2024-03-02 | 2025-08-21 | 2022-02-17 | |||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||
| POC | MICHAEL JAMER |
| Phone | +1 201-704-8769 |
| Address | 520 WHITE PLAINS RD STE 500, TARRYTOWN, NY, 10591 5118, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | |
|---|---|
| Vendor Certified | 2020-08-21 |
| CAGE number | H6397 |
| Company Name | MACGREGOR (NLD) B.V. |
| CAGE Last Updated | 2022-02-17 |
| List of Offerors (1) | |
|---|---|
| CAGE number | 80RN1 |
| Owner Type | Immediate |
| Legal Business Name | RAPP MARINE U.S. INC. |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 415 E DUNDEE ST. OTTAWA, KS, OTTAWA, KS, OTTAWA, KS, United States, 66067 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| PAUL GLANDT | Chief Executive Officer | 8270 WILLOW PLACE DRIVE NORTH, HOUSTON, TX, United States, 77079 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-16 | 2023-10-16 | Address | 11767 KATY FREEWAY SUITE 1160, 1ST FLOOR, HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer) |
| 2023-10-16 | 2023-10-16 | Address | 8270 WILLOW PLACE DRIVE NORTH, HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-10-16 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-10-16 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2017-10-10 | 2019-01-28 | Address | 11767 KATY FREEWAY SUITE 1160, HOUSTON, TX, 77079, USA (Type of address: Service of Process) |
| 2017-10-10 | 2023-10-16 | Address | 11767 KATY FREEWAY SUITE 1160, 1ST FLOOR, HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer) |
| 2015-10-23 | 2017-10-10 | Address | 200 WHITE PLAINS RD, 1ST FLOOR, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer) |
| 2013-10-24 | 2017-10-10 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2013-10-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231016003363 | 2023-10-16 | BIENNIAL STATEMENT | 2023-10-01 |
| 211012001868 | 2021-10-12 | BIENNIAL STATEMENT | 2021-10-12 |
| 191004060532 | 2019-10-04 | BIENNIAL STATEMENT | 2019-10-01 |
| SR-65352 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-65351 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171010006478 | 2017-10-10 | BIENNIAL STATEMENT | 2017-10-01 |
| 151023006139 | 2015-10-23 | BIENNIAL STATEMENT | 2015-10-01 |
| 131024000552 | 2013-10-24 | APPLICATION OF AUTHORITY | 2013-10-24 |
Date of last update: 08 Mar 2025
Sources: New York Secretary of State
