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MCCARTHY BUILDING COMPANIES, INC.

Company Details

Name: MCCARTHY BUILDING COMPANIES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 17 Mar 1982 (43 years ago)
Entity Number: 757992
ZIP code: 12207
County: New York
Place of Formation: Missouri
Principal Address: 6225 N 24TH ST, STE 125, PHOENIX, AZ, United States, 85016
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
RAYMOND JOHN SEDEY JR. Chief Executive Officer SUITE 500 3400 N CENTRAL EXPRESSWAY, RICHARDSON, TX, United States, 75080

History

Start date End date Type Value
2024-03-29 2024-03-29 Address 1341 N ROCK HILL ROAD, ST. LOUIS, MO, 63124, USA (Type of address: Chief Executive Officer)
2024-03-29 2024-03-29 Address SUITE 500 3400 N CENTRAL EXPRESSWAY, RICHARDSON, TX, 75080, USA (Type of address: Chief Executive Officer)
2020-03-04 2024-03-29 Address 1341 N ROCK HILL ROAD, ST. LOUIS, MO, 63124, USA (Type of address: Chief Executive Officer)
2018-03-02 2020-03-04 Address 3117 BIG BEND BLVD, ST. LOUIS, MO, 63143, USA (Type of address: Chief Executive Officer)
2014-04-03 2024-03-29 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2014-04-03 2024-03-29 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-08-22 2014-04-03 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-07-18 2014-04-03 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2007-08-27 2012-07-18 Address SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2007-08-27 2012-08-22 Address SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240329003074 2024-03-29 BIENNIAL STATEMENT 2024-03-29
220413001901 2022-04-13 BIENNIAL STATEMENT 2022-03-01
200304060333 2020-03-04 BIENNIAL STATEMENT 2020-03-01
180302007012 2018-03-02 BIENNIAL STATEMENT 2018-03-01
160307006590 2016-03-07 BIENNIAL STATEMENT 2016-03-01
140403000928 2014-04-03 CERTIFICATE OF CHANGE 2014-04-03
140312006683 2014-03-12 BIENNIAL STATEMENT 2014-03-01
120822001401 2012-08-22 CERTIFICATE OF CHANGE (BY AGENT) 2012-08-22
120718000612 2012-07-18 CERTIFICATE OF CHANGE (BY AGENT) 2012-07-18
120427002356 2012-04-27 BIENNIAL STATEMENT 2012-03-01

Date of last update: 24 Jan 2025

Sources: New York Secretary of State