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MCLEAN AVENUE PLAZA CORP.

Company Details

Name: MCLEAN AVENUE PLAZA CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Nov 1980 (44 years ago)
Date of dissolution: 21 Jul 2021
Entity Number: 662989
ZIP code: 10005
County: Suffolk
Place of Formation: New York
Address: 100 wall st, ste 503, NEW YORK, United States, 10005
Principal Address: 19 SPEAR RD, SUITE 310, RAMSEY, NJ, United States, 07446

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Central Index Key

CIK number Mailing Address Business Address Phone
1490830 2 PARAGON DRIVE, MONTVALE, NJ, 07645 2 PARAGON DRIVE, MONTVALE, NJ, 07645 201-573-9700

Filings since 2012-01-20

Form type T-3/A
File number 022-28968-08
Filing date 2012-01-20
File View File

Filings since 2012-01-13

Form type T-3
File number 022-28968-08
Filing date 2012-01-13
File View File

Filings since 2010-08-03

Form type EFFECT
File number 333-166597-13
Filing date 2010-08-03
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Filings since 2010-07-29

Form type S-3/A
File number 333-166597-13
Filing date 2010-07-29
File View File

Filings since 2010-05-06

Form type S-3
File number 333-166597-13
Filing date 2010-05-06
File View File

DOS Process Agent

Name Role Address
BLUMBERGEXCELSIOR CORPORATE SERVICES INC DOS Process Agent 100 wall st, ste 503, NEW YORK, United States, 10005

Chief Executive Officer

Name Role Address
CHRISTOPHER MCGARRY Chief Executive Officer 19 SPEAR RD, SUITE 310, RAMSEY, NJ, United States, 07446

History

Start date End date Type Value
2022-03-08 2021-07-29 Address 100 wall st, ste 503, NEW YORK, 10005, USA (Type of address: Service of Process)
2022-03-08 2021-07-29 Address 19 SPEAR RD, SUITE 310, RAMSEY, NJ, 07446, USA (Type of address: Chief Executive Officer)
2021-07-21 2021-07-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-02-02 2022-03-08 Address 19 SPEAR RD, SUITE 310, RAMSEY, NJ, 07446, USA (Type of address: Chief Executive Officer)
2020-11-24 2022-03-08 Address 19 SPEAR ROAD SUITE 310, 14TH FL, RAMSEY, NJ, 07446, USA (Type of address: Service of Process)
2019-03-08 2021-02-02 Address 19 SPEAR RD, SUITE 310, RAMSEY, NJ, 07446, USA (Type of address: Chief Executive Officer)
2019-03-08 2021-02-02 Address 19 SPEAR RD, SUITE 310, RAMSEY, NJ, 07446, USA (Type of address: Principal Executive Office)
2017-01-19 2019-03-08 Address 800 D LAKE STREET, RAMSEY, NJ, 07446, USA (Type of address: Chief Executive Officer)
2017-01-19 2020-11-24 Address 16 COURT ST, 14TH FL, BROOKLYN, NY, 11241, 1014, USA (Type of address: Service of Process)
2017-01-19 2019-03-08 Address ATTN TAX DEPT., 800 D LAKE STREET, RAMSEY, NJ, 07446, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
210729002453 2021-07-29 CERTIFICATE OF CHANGE BY AGENT 2021-07-29
220308000195 2021-07-21 CERTIFICATE OF DISSOLUTION-CANCELLATION 2021-07-21
210202002016 2021-02-02 AMENDMENT TO BIENNIAL STATEMENT 2020-11-01
201124060490 2020-11-24 BIENNIAL STATEMENT 2020-11-01
190308060389 2019-03-08 BIENNIAL STATEMENT 2018-11-01
170119002053 2017-01-19 BIENNIAL STATEMENT 2016-11-01
141202002072 2014-12-02 BIENNIAL STATEMENT 2014-11-01
130627001077 2013-06-27 CERTIFICATE OF CHANGE (BY AGENT) 2013-06-27
121127002256 2012-11-27 BIENNIAL STATEMENT 2012-11-01
101207002007 2010-12-07 BIENNIAL STATEMENT 2010-11-01

Date of last update: 21 Dec 2024

Sources: New York Secretary of State