MCLEAN AVENUE PLAZA CORP.
Share on:
| Name: | MCLEAN AVENUE PLAZA CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Nov 1980 (45 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
| Name | Role | Address |
|---|---|---|
| BLUMBERGEXCELSIOR CORPORATE SERVICES INC | DOS Process Agent | 100 wall st, ste 503, NEW YORK, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER MCGARRY | Chief Executive Officer | 19 SPEAR RD, SUITE 310, RAMSEY, NJ, United States, 07446 |
| 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) |
| 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 |
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Date of last update: 17 Mar 2025
Sources: New York Secretary of State