| Name: | T.A. MCKAY & CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Jan 1990 (35 years ago) (Companies founded in January 1990) |
| Entity Number: | 1415881 |
| ZIP code: | 10111 (Companies in New York, 10111) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 45 Rockefeller Plaza, Suite 2000, NEW YORK, NY, United States, 10111 |
| Principal Address: | 45 ROCKEFELLER PLAZA, STE 2000, NEW YORK, NY, United States, 10111 |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| CIK number | Mailing Address | Business Address | Phone | |
|---|---|---|---|---|
| 1405979 | ONE ROCKEFELLER PLAZA, SUITE 1712, NEW YORK, NY, 10020 | ONE ROCKEFELLER PLAZA, SUITE 1712, NEW YORK, NY, 10020 | 212-315-1875 | |
| Name | Role | Address |
|---|---|---|
| NATIONWIDE INFORMATION SERVICES, INC. | Agent | 1540 CENTRAL AVENUE, SUITE 200, ALBANY, NY, 12205 |
| Name | Role | Address |
|---|---|---|
| NATIONWIDE INFORMATION SERVICES INC | DOS Process Agent | 45 Rockefeller Plaza, Suite 2000, NEW YORK, NY, United States, 10111 |
| Name | Role | Address |
|---|---|---|
| THOMAS A MCKAY | Chief Executive Officer | 45 ROCKEFELLER PLAZA, STE 2000, NEW YORK, NY, United States, 10111 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-23 | 2024-05-23 | Address | 45 ROCKEFELLER PLAZA, STE 2109, NEW YORK, NY, 10111, USA (Type of address: Chief Executive Officer) |
| 2024-05-23 | 2024-05-23 | Address | 45 ROCKEFELLER PLAZA, STE 2000, NEW YORK, NY, 10111, USA (Type of address: Chief Executive Officer) |
| 2014-02-27 | 2024-05-23 | Address | 45 ROCKEFELLER PLAZA, STE 2109, NEW YORK, NY, 10111, USA (Type of address: Chief Executive Officer) |
| 2009-07-09 | 2024-05-23 | Address | 1540 CENTRAL AVENUE, SUITE 200, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2004-01-27 | 2014-02-27 | Address | 1 ROCKEFELLER PLAZA, STE 1712, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office) |
| 2004-01-27 | 2014-02-27 | Address | 1 ROCKEFELLER PLAZA, STE 1712, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 1993-07-21 | 2004-01-27 | Address | 630 FIFTH AVENUE, SUITE 1956, NEW YORK, NY, 10111, USA (Type of address: Principal Executive Office) |
| 1993-07-21 | 2024-05-23 | Address | 52 JAMES STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1993-07-21 | 2004-01-27 | Address | 630 FIFTH AVENUE, SUITE 1956, NEW YORK, NY, 10111, USA (Type of address: Chief Executive Officer) |
| 1990-01-19 | 2024-05-23 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240523003951 | 2024-05-23 | BIENNIAL STATEMENT | 2024-05-23 |
| 140227002071 | 2014-02-27 | BIENNIAL STATEMENT | 2014-01-01 |
| 120125002379 | 2012-01-25 | BIENNIAL STATEMENT | 2012-01-01 |
| 100114002432 | 2010-01-14 | BIENNIAL STATEMENT | 2010-01-01 |
| 090709000616 | 2009-07-09 | CERTIFICATE OF CHANGE | 2009-07-09 |
| 080114003194 | 2008-01-14 | BIENNIAL STATEMENT | 2008-01-01 |
| 060207003275 | 2006-02-07 | BIENNIAL STATEMENT | 2006-01-01 |
| 040127002671 | 2004-01-27 | BIENNIAL STATEMENT | 2004-01-01 |
| 020306002230 | 2002-03-06 | BIENNIAL STATEMENT | 2002-01-01 |
| 000210002551 | 2000-02-10 | BIENNIAL STATEMENT | 2000-01-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
