MACGREGOR USA INC.
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| Name: | MACGREGOR USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Oct 2013 (12 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 |
| 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) |
| 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 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State