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MCAFEE HOLDINGS SUBSIDIARY, INC.

Company Details

Name: MCAFEE HOLDINGS SUBSIDIARY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 01 Nov 2022 (2 years ago)
Entity Number: 6633777
ZIP code: 10005
County: New York
Place of Formation: Delaware
Foreign Legal Name: MCAFEE HOLDINGS SUBSIDIARY, INC.
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: America Center Building 4, 6220 America Center Drive, San Jose, CA, United States, 95002

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
MCAFEE HOLDINGS SUBSIDIARY, INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
CRAIG BOUNDY Chief Executive Officer AMERICA CENTER BUILDING 4, 6220 AMERICA CENTER DRIVE, SAN JOSE, CA, United States, 95002

History

Start date End date Type Value
2022-11-02 2024-11-20 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-11-02 2024-11-20 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241120000201 2024-11-20 BIENNIAL STATEMENT 2024-11-20
221102003416 2022-11-01 APPLICATION OF AUTHORITY 2022-11-01

Date of last update: 10 Jan 2025

Sources: New York Secretary of State