Search icon

MC CARTY CONSTRUCTION, INCORPORATED

Company Details

Name: MC CARTY CONSTRUCTION, INCORPORATED
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Oct 1989 (35 years ago)
Date of dissolution: 02 Oct 2020
Entity Number: 1397033
ZIP code: 30071
County: New York
Place of Formation: California
Address: 4940 PEACHTREE INDUSTRIAL BLVD, SUITE 360, NORCROSS, GA, United States, 30071
Principal Address: 4940 PEACHTREE INDUSTRIAL BLVD, STE 360, NORCROSS, GA, United States, 30071

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
DAVID MCCARTY Chief Executive Officer 4940 PEACHTREE INDUSTRIAL BLVD, SUITE 360, NORCROSS, GA, United States, 30071

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 4940 PEACHTREE INDUSTRIAL BLVD, SUITE 360, NORCROSS, GA, United States, 30071

History

Start date End date Type Value
2014-05-07 2020-10-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2014-05-07 2020-10-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2012-08-22 2014-05-07 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-07-18 2014-05-07 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2009-11-05 2012-08-22 Address NAT'L REGISTERD AGENTS INC, 875 AVE OF THE AMERICAS STE501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2005-01-03 2012-07-18 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2005-01-03 2009-11-05 Address SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2003-10-17 2019-10-01 Address 4995 AVALON RIDGE PKWY, STE 250, NORCROSS, GA, 30071, USA (Type of address: Chief Executive Officer)
2003-10-17 2019-10-01 Address 4995 AVALON RIDGE PKWY, STE 250, NORCROSS, GA, 30071, USA (Type of address: Principal Executive Office)
1999-11-15 2003-10-17 Address 4845 S OLD PEACHTREE, STE 1500, NORCROSS, GA, 30071, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
201002000268 2020-10-02 SURRENDER OF AUTHORITY 2020-10-02
191001060013 2019-10-01 BIENNIAL STATEMENT 2019-10-01
171003007194 2017-10-03 BIENNIAL STATEMENT 2017-10-01
151001006216 2015-10-01 BIENNIAL STATEMENT 2015-10-01
140507000381 2014-05-07 CERTIFICATE OF CHANGE 2014-05-07
131015006896 2013-10-15 BIENNIAL STATEMENT 2013-10-01
120822001358 2012-08-22 CERTIFICATE OF CHANGE (BY AGENT) 2012-08-22
120718000474 2012-07-18 CERTIFICATE OF CHANGE (BY AGENT) 2012-07-18
111101002052 2011-11-01 BIENNIAL STATEMENT 2011-10-01
091105002870 2009-11-05 BIENNIAL STATEMENT 2009-10-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State