MCLARENS, LLC
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| Name: | MCLARENS, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 19 Jun 2019 (6 years ago) |
| Entity Number: | 5573854 |
| ZIP code: | 30092 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 3720 DAVINCI COURT, SUITE 200, NORCROSS, GA, United States, 30092 |
| Name | Role | Address |
|---|---|---|
| MCLARENS, LLC | DOS Process Agent | 3720 DAVINCI COURT, SUITE 200, NORCROSS, GA, United States, 30092 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-01 | 2025-06-05 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-06-01 | 2025-06-05 | Address | 3720 DAVINCI COURT, SUITE 200, NORCROSS, GA, 30092, USA (Type of address: Service of Process) |
| 2021-06-14 | 2023-06-01 | Address | 3720 DAVINCI COURT, SUITE 200, NORCROSS, GA, 30092, USA (Type of address: Service of Process) |
| 2019-06-19 | 2023-06-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-06-19 | 2021-06-14 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250605003491 | 2025-06-05 | BIENNIAL STATEMENT | 2025-06-05 |
| 230601003701 | 2023-06-01 | BIENNIAL STATEMENT | 2023-06-01 |
| 210614060193 | 2021-06-14 | BIENNIAL STATEMENT | 2021-06-01 |
| 190619000574 | 2019-06-19 | APPLICATION OF AUTHORITY | 2019-06-19 |
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State