| Name: | MCQUILLEN INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Dec 1989 (35 years ago) |
| Entity Number: | 1405274 |
| ZIP code: | 14482 |
| County: | Genesee |
| Place of Formation: | New York |
| Address: | 8171 E. Main Road, Le Roy, NY, United States, 14482 |
| Principal Address: | 8171 E MAIN RD, LEROY, NY, United States, 14482 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PGJLABEJR9F7 | 2022-06-05 | 8171 E MAIN RD, LE ROY, NY, 14482, 9737, USA | 8171 E MAIN RD, LE ROY, NY, 14482, 9737, USA | |||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||
| Congressional District | 27 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2021-05-19 |
| Initial Registration Date | 2021-03-16 |
| Entity Start Date | 1990-01-01 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 332710 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | ROB MCQUILLEN |
| Address | 8171 EAST MAIN ROAD, LE ROY, NY, 14482, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | ROB MCQUILLEN |
| Address | 8171 EAST MAIN ROAD, LE ROY, NY, 14482, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| CARL MCQUILLEN | Chief Executive Officer | 8151 E MAIN RD, LEROY, NY, United States, 14482 |
| Name | Role | Address |
|---|---|---|
| MC QUILLEN INC. | DOS Process Agent | 8171 E. Main Road, Le Roy, NY, United States, 14482 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-05 | 2023-12-05 | Address | 8151 E MAIN RD, LEROY, NY, 14482, USA (Type of address: Chief Executive Officer) |
| 2016-11-28 | 2023-12-05 | Address | 8171 E. MAIN ROAD, LEROY, NY, 14482, USA (Type of address: Service of Process) |
| 2013-12-27 | 2016-11-28 | Address | 8171 E MAIN RD, LEROY, NY, 14482, USA (Type of address: Service of Process) |
| 2013-02-25 | 2013-12-27 | Address | 17 BANK ST, LEROY, NY, 14482, USA (Type of address: Principal Executive Office) |
| 2013-02-25 | 2013-12-27 | Address | 17 BANK ST, LEROY, NY, 14482, USA (Type of address: Service of Process) |
| 2004-03-23 | 2017-01-03 | Name | MC QUILLEN INC. |
| 1994-03-16 | 2013-02-25 | Address | PO BOX 201, LEROY, NY, 14482, USA (Type of address: Service of Process) |
| 1993-02-10 | 2013-02-25 | Address | 8171 E MAIN RD, LEROY, NY, 14482, USA (Type of address: Principal Executive Office) |
| 1993-02-10 | 2023-12-05 | Address | 8151 E MAIN RD, LEROY, NY, 14482, USA (Type of address: Chief Executive Officer) |
| 1989-12-07 | 1994-03-16 | Address | PO BOX 201, LEROY, NY, 14482, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231205003687 | 2023-12-05 | BIENNIAL STATEMENT | 2023-12-01 |
| 211216001858 | 2021-12-16 | BIENNIAL STATEMENT | 2021-12-16 |
| 180208006346 | 2018-02-08 | BIENNIAL STATEMENT | 2017-12-01 |
| 170103000578 | 2017-01-03 | CERTIFICATE OF AMENDMENT | 2017-01-03 |
| 161128006288 | 2016-11-28 | BIENNIAL STATEMENT | 2015-12-01 |
| 131227002240 | 2013-12-27 | BIENNIAL STATEMENT | 2013-12-01 |
| 130225002271 | 2013-02-25 | BIENNIAL STATEMENT | 2011-12-01 |
| 040323000295 | 2004-03-23 | CERTIFICATE OF AMENDMENT | 2004-03-23 |
| 940316002353 | 1994-03-16 | BIENNIAL STATEMENT | 1993-12-01 |
| 930210002990 | 1993-02-10 | BIENNIAL STATEMENT | 1992-12-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
