| Name: | MCCORD GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Jun 1987 (37 years ago) (Companies founded in June 1987) |
| Date of dissolution: | 27 Nov 2012 |
| Entity Number: | 1175889 |
| ZIP code: | 10011 (Companies in New York, 10011) |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1055 LENOX PARK BLVD #420, ATLANTA, GA, United States, 30319 |
| 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 |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MICHAEL BUCKMAN | Chief Executive Officer | 1055 LENOX PARK BLVD #420, ATLANTA, GA, United States, 30319 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-06-19 | 2003-06-09 | Address | 350 N LASALLE ST, CHICAGO, IL, 60610, USA (Type of address: Chief Executive Officer) |
| 1997-08-19 | 2001-06-19 | Address | 321 N.CLARK STREET, CHICAGO, IL, 60610, USA (Type of address: Chief Executive Officer) |
| 1997-08-19 | 2003-06-03 | Address | C/O WINSTON & STRAWN, 35 WEST WACKER DR, CHICAGO, IL, 60610, USA (Type of address: Service of Process) |
| 1997-08-19 | 2003-06-09 | Address | C/O RALPH DELETTO, 321 N CLARK ST, CHICAGO, IL, 60610, USA (Type of address: Principal Executive Office) |
| 1997-01-30 | 1997-08-19 | Address | 321 N CLARK ST, CHICAGO, IL, 60610, USA (Type of address: Chief Executive Officer) |
| 1997-01-30 | 1997-08-19 | Address | 35 W WACKER DR, CHICAGO, IL, 60601, USA (Type of address: Service of Process) |
| 1997-01-30 | 1997-08-19 | Address | %RALPH DELETTO, 321 N CLARK ST, CHICAGO, IL, 60610, USA (Type of address: Principal Executive Office) |
| 1987-06-02 | 1997-01-30 | Address | 35 E. WACKER DR., CHICAGO, IL, 60601, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121127000100 | 2012-11-27 | CERTIFICATE OF TERMINATION | 2012-11-27 |
| 070709002344 | 2007-07-09 | BIENNIAL STATEMENT | 2007-06-01 |
| 050811002653 | 2005-08-11 | BIENNIAL STATEMENT | 2005-06-01 |
| 030609002138 | 2003-06-09 | BIENNIAL STATEMENT | 2003-06-01 |
| 030603000110 | 2003-06-03 | CERTIFICATE OF CHANGE | 2003-06-03 |
| 010619002568 | 2001-06-19 | BIENNIAL STATEMENT | 2001-06-01 |
| 970819002342 | 1997-08-19 | BIENNIAL STATEMENT | 1997-06-01 |
| 970130002164 | 1997-01-30 | BIENNIAL STATEMENT | 1993-06-01 |
| B503712-3 | 1987-06-02 | APPLICATION OF AUTHORITY | 1987-06-02 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
