MCAP NY
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| Name: | MCAP NY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Dec 2021 (3 years ago) |
| Entity Number: | 6358984 |
| ZIP code: | 12210 |
| County: | Westchester |
| Place of Formation: | Nevada |
| Foreign Legal Name: | MCAP INC. |
| Fictitious Name: | MCAP NY |
| Address: | ONE COMMERCE PLAZA - 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, United States, 12210 |
| Principal Address: | 427 bedford road, suite 320, PLEASANTVILLE, NY, United States, 10570 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | ONE COMMERCE PLAZA - 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | ONE COMMERCE PLAZA - 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| DAVID MENN | Chief Executive Officer | 427 BEDFORD ROAD, SUITE 320, PLEASANTVILLE, NY, United States, 10570 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-04 | 2024-06-04 | Address | 427 BEDFORD ROAD, SUITE 320, PLEASANTVILLE, NY, 10570, USA (Type of address: Chief Executive Officer) |
| 2024-06-04 | 2024-06-04 | Address | 1633 BROADWAY, 28TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2023-12-04 | 2024-06-04 | Address | 1633 BROADWAY, 28TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2023-12-04 | 2024-06-04 | Address | ONE COMMERCE PLAZA - 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2023-12-04 | 2024-06-04 | Address | ONE COMMERCE PLAZA - 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240604002945 | 2024-06-04 | AMENDMENT TO BIENNIAL STATEMENT | 2024-06-04 |
| 231204001276 | 2023-12-04 | BIENNIAL STATEMENT | 2023-12-01 |
| 220315002553 | 2022-03-01 | CERTIFICATE OF AMENDMENT | 2022-03-01 |
| 211229001358 | 2021-12-28 | APPLICATION OF AUTHORITY | 2021-12-28 |
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Date of last update: 21 Mar 2025
Sources: New York Secretary of State