MCLAUGHLIN GORMLEY KING COMPANY
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| Name: | MCLAUGHLIN GORMLEY KING COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Aug 2018 (7 years ago) |
| Branch of: | MCLAUGHLIN GORMLEY KING COMPANY, Minnesota (Company Number 8e2fdb84-bad4-e011-a886-001ec94ffe7f) |
| Entity Number: | 5390640 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Minnesota |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 7325 ASPEN LANE N, MINNEAPOLIS, MN, United States, 55428 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| AKIRA TANIUCHI | Chief Executive Officer | 7325 ASPEN LANE N, MINNEAPOLIS, MN, United States, 55428 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-07-09 | 2025-07-09 | Address | 7325 ASPEN LANE N, MINNEAPOLIS, MN, 55428, USA (Type of address: Chief Executive Officer) |
| 2025-06-27 | 2025-06-27 | Address | 7325 ASPEN LANE N, MINNEAPOLIS, MN, 55428, USA (Type of address: Chief Executive Officer) |
| 2025-06-27 | 2025-07-09 | Address | 7325 ASPEN LANE N, MINNEAPOLIS, MN, 55428, USA (Type of address: Chief Executive Officer) |
| 2025-06-27 | 2025-07-09 | Address | 99 WASHINGTON AVE., STE. 700, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2025-06-27 | 2025-07-09 | Address | 99 WASHINGTON AVE., STE. 700, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250709002456 | 2025-07-09 | BIENNIAL STATEMENT | 2025-07-09 |
| 250627002582 | 2025-06-21 | CERTIFICATE OF CHANGE BY ENTITY | 2025-06-21 |
| 220822000497 | 2022-08-22 | BIENNIAL STATEMENT | 2022-08-01 |
| 200804061757 | 2020-08-04 | BIENNIAL STATEMENT | 2020-08-01 |
| 180809000601 | 2018-08-09 | APPLICATION OF AUTHORITY | 2018-08-09 |
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State