| Name: | MCC MANUFACTURING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Sep 2021 (4 years ago) |
| Entity Number: | 6281624 |
| ZIP code: | 10528 |
| County: | Monroe |
| Place of Formation: | Delaware |
| Foreign Legal Name: | MCC MANUFACTURING, INC. |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Principal Address: | 6111 N. River Road, 8th Floor, Rosemont, IL, United States, 60018 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED AGENT GROUP INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| HASSAN RMAILE | Chief Executive Officer | 6111 N. RIVER ROAD, 8TH FLOOR, ROSEMONT, IL, United States, 60018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-12 | 2025-01-07 | Address | 6111 N. RIVER ROAD, 8TH FLOOR, ROSEMONT, IL, 60018, USA (Type of address: Chief Executive Officer) |
| 2024-12-12 | 2025-01-07 | Address | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2024-12-12 | 2025-01-07 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2024-12-09 | 2024-12-12 | Address | 6111 N. RIVER ROAD, 8TH FLOOR, ROSEMONT, IL, 60018, USA (Type of address: Chief Executive Officer) |
| 2024-12-09 | 2024-12-12 | Address | 1530 MORSE AVENUE, ELK GROVE VILLAGE, IL, 60007, USA (Type of address: Service of Process) |
| 2021-09-15 | 2024-12-09 | Address | 1530 MORSE AVENUE, ELK GROVE VILLAGE, IL, 60007, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250107003661 | 2025-01-06 | CERTIFICATE OF AMENDMENT | 2025-01-06 |
| 241209002135 | 2024-12-09 | BIENNIAL STATEMENT | 2024-12-09 |
| 241212000540 | 2024-12-09 | CERTIFICATE OF CHANGE BY ENTITY | 2024-12-09 |
| 210915002318 | 2021-09-15 | APPLICATION OF AUTHORITY | 2021-09-15 |
Date of last update: 21 Mar 2025
Sources: New York Secretary of State
