MCNEIL & COMPANY, INC.

Headquarter

Company Details

Name:	MCNEIL & COMPANY, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	17 Jan 1990 (35 years ago) (Companies founded in January 1990)
Entity Number:	1414810
ZIP code:	12207 (Companies in Cortland, 12207)
County:	Cortland
Place of Formation:	New York
Principal Address:	67 MAIN STREET, CORTLAND, NY, United States, 13045
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	MCNEIL & COMPANY, INC.	131601	Alaska
Headquarter of	MCNEIL & COMPANY, INC.	000-933-125	Alabama
Headquarter of	MCNEIL & COMPANY, INC.	1019705	CONNECTICUT
Headquarter of	MCNEIL & COMPANY, INC.	20101596618	COLORADO
Headquarter of	MCNEIL & COMPANY, INC.	570827	IDAHO
Headquarter of	MCNEIL & COMPANY, INC.	0470893	KENTUCKY
Headquarter of	MCNEIL & COMPANY, INC.	CORP_67254821	ILLINOIS
Headquarter of	MCNEIL & COMPANY, INC.	418eb5bf-96d4-e011-a886-001ec94ffe7f	MINNESOTA

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

54930048LC29V2D5WZ32

1414810

US-NY

GENERAL

ACTIVE

No data

Addresses

Legal	C/O C T Corporation System, 111 Eighth Avenue, New York, US-NY, US, 10011
Headquarters	20 Church Street, Cortland, US-NY, US, 13045

Registration details

Registration Date	2013-05-15
Last Update	2023-08-04
Status	LAPSED
Next Renewal	2019-08-11
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	1414810

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

MCNEIL & CO 401(K) PROFIT SHARING PLAN

2012

161511492

2013-07-25

MCNEIL & COMPANY INC.

105

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1996-01-01
Business code	524210
Sponsor’s telephone number	6077564970
Plan sponsor’s address	POST OFFICE BOX 5670, CORTLAND, NY, 13045

Signature of

Role	Plan administrator
Date	2013-07-25
Name of individual signing	MARY MCNEIL

Role	Employer/plan sponsor
Date	2013-07-25
Name of individual signing	MARY MCNEIL

MCNEIL & CO 401(K) PROFIT SHARING PLAN

2011

161511492

2012-07-23

MCNEIL & COMPANY INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1996-01-01
Business code	524210
Sponsor’s telephone number	6077564970
Plan sponsor’s address	POST OFFICE BOX 5670, CORTLAND, NY, 13045

Plan administrator’s name and address

Administrator’s EIN	161511492
Plan administrator’s name	MCNEIL & COMPANY INC.
Plan administrator’s address	POST OFFICE BOX 5670, CORTLAND, NY, 13045
Administrator’s telephone number	6077564970

Signature of

Role	Plan administrator
Date	2012-07-23
Name of individual signing	MARY MCNEIL

Role	Employer/plan sponsor
Date	2012-07-23
Name of individual signing	MARY MCNEIL

MCNEIL & CO 401(K) PROFIT SHARING PLAN

2010

161511492

2011-07-29

MCNEIL & COMPANY INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1996-01-01
Business code	524210
Sponsor’s telephone number	6077564970
Plan sponsor’s address	POST OFFICE BOX 5670, CORTLAND, NY, 13045

Plan administrator’s name and address

Administrator’s EIN	161511492
Plan administrator’s name	MCNEIL & COMPANY INC.
Plan administrator’s address	POST OFFICE BOX 5670, CORTLAND, NY, 13045
Administrator’s telephone number	6077564970

Signature of

Role	Plan administrator
Date	2011-07-29
Name of individual signing	MARY MCNEIL

Role	Employer/plan sponsor
Date	2011-07-29
Name of individual signing	MARY MCNEIL

MCNEIL & CO 401(K) PROFIT SHARING PLAN

2009

161511492

2010-07-23

MCNEIL & COMPANY INC.

100

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1996-01-01
Business code	524210
Sponsor’s telephone number	6077564970
Plan sponsor’s address	POST OFFICE BOX 5670, CORTLAND, NY, 13045

Plan administrator’s name and address

Administrator’s EIN	161511492
Plan administrator’s name	MCNEIL & COMPANY INC.
Plan administrator’s address	POST OFFICE BOX 5670, CORTLAND, NY, 13045
Administrator’s telephone number	6077564970

Signature of

Role	Plan administrator
Date	2010-07-23
Name of individual signing	MARY E. MCNEIL

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
DANIEL F. MCNEIL	Chief Executive Officer	67 MAIN STREET, CORTLAND, NY, United States, 13045

History

Start date	End date	Type	Value
2024-05-07	2024-05-07	Address	67 MAIN STREET, CORTLAND, NY, 13045, USA (Type of address: Chief Executive Officer)
2024-05-06	2024-05-20	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2024-01-16	2024-01-16	Address	67 MAIN STREET, CORTLAND, NY, 13045, USA (Type of address: Chief Executive Officer)
2024-01-16	2024-05-06	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2024-01-16	2024-05-07	Address	67 MAIN STREET, CORTLAND, NY, 13045, USA (Type of address: Chief Executive Officer)
2024-01-16	2024-05-07	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2024-01-16	2024-05-07	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2020-01-02	2024-01-16	Address	67 MAIN STREET, CORTLAND, NY, 13045, USA (Type of address: Chief Executive Officer)
2020-01-02	2024-01-16	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2020-01-02	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-01-16	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-12-22	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2017-12-22	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2017-08-09	2020-01-02	Address	67 MAIN STREET, CORTLAND, NY, 13045, USA (Type of address: Chief Executive Officer)
2017-08-09	2017-12-22	Address	67 MAIN STREET, CORTLAND, NY, 13045, USA (Type of address: Service of Process)
2006-02-08	2017-08-09	Address	20 CHURCH ST, CORTLAND, NY, 13045, USA (Type of address: Chief Executive Officer)
2004-01-06	2006-02-08	Address	24 CENTRAL AVE, CORTLAND, NY, 13045, USA (Type of address: Chief Executive Officer)
2004-01-06	2017-08-09	Address	20 CHURCH STREET, CORTLAND, NY, 13045, USA (Type of address: Principal Executive Office)
2004-01-06	2017-08-09	Address	20 CHURCH STREET, CORTLAND, NY, 13045, USA (Type of address: Service of Process)
2002-01-03	2004-01-06	Address	20 CHURCH ST, CORTLAND, NY, 13045, USA (Type of address: Principal Executive Office)
2002-01-03	2004-01-06	Address	20 CHURCH ST, CORTLAND, NY, 13045, USA (Type of address: Chief Executive Officer)
2002-01-03	2004-01-06	Address	20 CHURCH ST, CORTLAND, NY, 13045, USA (Type of address: Service of Process)
1998-01-26	2002-01-03	Address	20 CHURCH STREET, PO BOX 5670, CORTLAND, NY, 13045, 5670, USA (Type of address: Service of Process)
1998-01-26	2002-01-03	Address	20 CHURCH STREET, PO BOX 5670, CORTLAND, NY, 13045, 5670, USA (Type of address: Principal Executive Office)
1998-01-26	2002-01-03	Address	20 CHURCH STREET, PO BOX 5670, CORTLAND, NY, 13045, 5670, USA (Type of address: Chief Executive Officer)
1994-01-20	1998-01-26	Address	17-29 MAIN STREET, CORTLAND, NY, 13045, USA (Type of address: Service of Process)
1993-05-27	1998-01-26	Address	PO BOX 5670, 17-29 MAIN STREET SUITE 202, CORTLAND, NY, 13045, USA (Type of address: Principal Executive Office)
1993-05-27	1998-01-26	Address	PO BOX 5670, 17-29 MAIN STREET___SUITE 202, CORTLAND, NY, 13045, USA (Type of address: Chief Executive Officer)
1990-01-17	2024-01-16	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
1990-01-17	1994-01-20	Address	17-29 MAIN STREET, CORTLAND, NY, 13045, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240507000806	2024-05-06	CERTIFICATE OF CHANGE BY ENTITY	2024-05-06
240116000715	2024-01-16	BIENNIAL STATEMENT	2024-01-16
220103000803	2022-01-03	BIENNIAL STATEMENT	2022-01-03
200102062228	2020-01-02	BIENNIAL STATEMENT	2020-01-01
SR-18160	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-18161	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180102006025	2018-01-02	BIENNIAL STATEMENT	2018-01-01
171222000665	2017-12-22	CERTIFICATE OF CHANGE	2017-12-22
170809006040	2017-08-09	BIENNIAL STATEMENT	2016-01-01
140224002676	2014-02-24	BIENNIAL STATEMENT	2014-01-01
120224002493	2012-02-24	BIENNIAL STATEMENT	2012-01-01
100223002634	2010-02-23	BIENNIAL STATEMENT	2010-01-01
080114003062	2008-01-14	BIENNIAL STATEMENT	2008-01-01
060208002033	2006-02-08	BIENNIAL STATEMENT	2006-01-01
040106002538	2004-01-06	BIENNIAL STATEMENT	2004-01-01
020103002811	2002-01-03	BIENNIAL STATEMENT	2002-01-01
000201002345	2000-02-01	BIENNIAL STATEMENT	2000-01-01
980126002543	1998-01-26	BIENNIAL STATEMENT	1998-01-01
940120002947	1994-01-20	BIENNIAL STATEMENT	1994-01-01
930527002147	1993-05-27	BIENNIAL STATEMENT	1993-01-01
C097261-3	1990-01-17	CERTIFICATE OF INCORPORATION	1990-01-17

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

MCNEIL & COMPANY, INC.

Company Details

Links between entities

Legal Entity Identifier

form 5500

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

Related by officers

Related by address