| Name: | MCAUTO SYSTEMS GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Nov 1981 (43 years ago) |
| Date of dissolution: | 27 Mar 2002 |
| Entity Number: | 734666 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | MAIL CODE 1001240, MCDONNELL BLVD & AIRPORT ROAD, ST LOUIS, MO, United States, 63134 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| F. MARK KUHLMANN | Chief Executive Officer | MAIL CODE 1001240, MCDONNELL BLVD & AIRPORT ROAD, ST LOUIS, MO, United States, 63134 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1984-05-24 | 1999-10-25 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1984-05-24 | 1999-10-25 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1982-04-09 | 1984-05-24 | Address | 100 CHURCH ST., 12TH FL., NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 1981-11-16 | 1982-04-09 | Address | 67 BROAD ST., 16TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1580971 | 2002-03-27 | ANNULMENT OF AUTHORITY | 2002-03-27 |
| 991025000952 | 1999-10-25 | CERTIFICATE OF CHANGE | 1999-10-25 |
| 931124002061 | 1993-11-24 | BIENNIAL STATEMENT | 1993-11-01 |
| B105346-3 | 1984-05-24 | CERTIFICATE OF AMENDMENT | 1984-05-24 |
| A858163-4 | 1982-04-09 | CERTIFICATE OF AMENDMENT | 1982-04-09 |
| A815273-4 | 1981-11-16 | APPLICATION OF AUTHORITY | 1981-11-16 |
Date of last update: 24 Jan 2025
Sources: New York Secretary of State
