| Name: | THE MCKINLEY MCNAIR COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Apr 2014 (11 years ago) |
| Entity Number: | 4557653 |
| ZIP code: | 12260 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 450 Park Ave South, 3rd Floor, New York, NY, United States, 10003 |
| Address: | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVE., STE. 700, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| MCKINLEY MCNAIR | Chief Executive Officer | 450 PARK AVE SOUTH, 3RD FLOOR, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-08 | 2024-05-08 | Address | 450 PARK AVE SOUTH, 3RD FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2024-05-08 | 2024-05-08 | Address | 120 NASSAU ST, APT 14D, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2018-10-26 | 2024-05-08 | Address | 575 FIFTH AVENUE 14TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2016-09-29 | 2018-10-26 | Address | 515 WEST 59TH STREET, APT 5R, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2014-10-02 | 2016-09-29 | Address | 169 ROGERS AVE, #3B, BROOKLYN, NY, 11216, USA (Type of address: Service of Process) |
| 2014-04-07 | 2014-10-02 | Address | 171 ROGERS AVENUE, UNIT 3A, BROOKLYN, NY, 11216, USA (Type of address: Service of Process) |
| 2014-04-07 | 2024-05-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240508004331 | 2024-05-08 | BIENNIAL STATEMENT | 2024-05-08 |
| 220401003418 | 2022-04-01 | BIENNIAL STATEMENT | 2022-04-01 |
| 211112002530 | 2021-11-12 | BIENNIAL STATEMENT | 2021-11-12 |
| 181026000660 | 2018-10-26 | CERTIFICATE OF CHANGE | 2018-10-26 |
| 160929000610 | 2016-09-29 | CERTIFICATE OF CHANGE | 2016-09-29 |
| 141002000697 | 2014-10-02 | CERTIFICATE OF CHANGE | 2014-10-02 |
| 140407000509 | 2014-04-07 | CERTIFICATE OF INCORPORATION | 2014-04-07 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
