| Name: | W. B. MCCLOUD & CO., INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Oct 2019 (5 years ago) |
| Entity Number: | 5637747 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 150 Peabody Place, Memphis, TN, United States, 38103 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| BRETT T. PONTON | Chief Executive Officer | 150 PEABODY PLACE, MEMPHIS, TN, United States, 38103 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-03 | 2023-10-03 | Address | 150 PEABODY PLACE, MEMPHIS, TN, 38103, USA (Type of address: Chief Executive Officer) |
| 2020-09-08 | 2023-10-03 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2020-09-08 | 2023-10-03 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-10-15 | 2020-09-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231003003016 | 2023-10-03 | BIENNIAL STATEMENT | 2023-10-01 |
| 220916000423 | 2022-09-16 | BIENNIAL STATEMENT | 2021-10-01 |
| 200908000045 | 2020-09-08 | CERTIFICATE OF CHANGE | 2020-09-08 |
| 191015000191 | 2019-10-15 | APPLICATION OF AUTHORITY | 2019-10-15 |
Date of last update: 12 Jan 2025
Sources: New York Secretary of State
