| Name: | MCVC, INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jun 1991 (33 years ago) |
| Entity Number: | 1558322 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 800 THIRD AVENUE 5TH FLOOR, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Principal Address: | 800 THIRD AVENUE, 5TH FLOOR, NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 800 THIRD AVENUE 5TH FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| JOHN CATSIMATIDIS | Chief Executive Officer | 800 THIRD AVENUE 5TH FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-19 | 2023-06-19 | Address | 800 THIRD AVENUE 5TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2021-06-02 | 2023-06-19 | Address | 800 THIRD AVENUE, FIFTH FLOOR, AUTHORIZED PERSON, NY, 07024, USA (Type of address: Service of Process) |
| 2019-06-06 | 2021-06-02 | Address | 800 3RD AVENUE, 5TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2017-06-01 | 2019-06-06 | Address | 80 STATE STREET, 5TH FLOOR, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2017-06-01 | 2023-06-19 | Address | 800 THIRD AVENUE 5TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2007-07-10 | 2017-06-01 | Address | 823 11TH AVE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2007-07-10 | 2017-06-01 | Address | 823 11TH AVE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2003-06-05 | 2007-07-10 | Address | 823 11TH AVE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2003-06-05 | 2007-07-10 | Address | 823 11TH AVE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1997-04-28 | 2017-06-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230619001106 | 2023-06-19 | BIENNIAL STATEMENT | 2023-06-01 |
| 210602060820 | 2021-06-02 | BIENNIAL STATEMENT | 2021-06-01 |
| 190606060135 | 2019-06-06 | BIENNIAL STATEMENT | 2019-06-01 |
| 170601006286 | 2017-06-01 | BIENNIAL STATEMENT | 2017-06-01 |
| 150610006298 | 2015-06-10 | BIENNIAL STATEMENT | 2015-06-01 |
| 130709002133 | 2013-07-09 | BIENNIAL STATEMENT | 2013-06-01 |
| 110719002526 | 2011-07-19 | BIENNIAL STATEMENT | 2011-06-01 |
| 090626002530 | 2009-06-26 | BIENNIAL STATEMENT | 2009-06-01 |
| 070710002599 | 2007-07-10 | BIENNIAL STATEMENT | 2007-06-01 |
| 060522002704 | 2006-05-22 | BIENNIAL STATEMENT | 2005-06-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
