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MCLARENS, INC.

Company Details

Name: MCLARENS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Sep 1987 (37 years ago)
Entity Number: 1199758
County: New York
Date of dissolution: 19 Jun 2019
Place of Formation: Delaware
Principal Address: 5555 TRIANGLE PARKWAY, STE 200, NORCROSS, GA, United States, 30092
Principal Address ZIP Code:
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
GARY BROWN Chief Executive Officer 5555 TRIANGLE PARKWAY, STE 200, NORCROSS, GA, United States, 30092

History

Start date End date Type Value
2015-09-01 2017-09-01 Address 5555 TRIANGLE PARKWAY, STE 200, NORCROSS, GA, 30092, USA (Type of address: Chief Executive Officer)
2014-10-29 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2014-10-29 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2013-09-09 2014-10-29 Address 1 BATTERY PARK PLAZA, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2007-06-26 2015-09-01 Address 5555 TRIANGLE PARKWAY, STE 200, NORCROSS, GA, 30092, USA (Type of address: Chief Executive Officer)
2007-06-26 2013-09-09 Address 11 BROADWAY STE 1115, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2006-08-17 2014-10-29 Address 11 BROADWAY, SUITE 1115, NEW YORK, NY, 10004, USA (Type of address: Registered Agent)
2006-08-17 2007-06-26 Address 180 MONTGOMERY STREET, SUITE 2100, SAN FRANCISCO, CA, 94104, USA (Type of address: Service of Process)
2006-05-02 2014-06-24 Name MCLARENS YOUNG INTERNATIONAL INC.
1991-10-21 2006-08-17 Address 45 WEST 45TH ST. / 11TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
190619000567 2019-06-19 CERTIFICATE OF TERMINATION 2019-06-19
SR-16384 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-16383 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170901007117 2017-09-01 BIENNIAL STATEMENT 2017-09-01
150901007453 2015-09-01 BIENNIAL STATEMENT 2015-09-01
141029000645 2014-10-29 CERTIFICATE OF CHANGE 2014-10-29
140624000929 2014-06-24 CERTIFICATE OF AMENDMENT 2014-06-24
130909006352 2013-09-09 BIENNIAL STATEMENT 2013-09-01
120215002013 2012-02-15 BIENNIAL STATEMENT 2011-09-01
090911002327 2009-09-11 BIENNIAL STATEMENT 2009-09-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State