| Name: | MCMAHON PROPERTIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Aug 1991 (33 years ago) (Companies founded in August 1991) |
| Entity Number: | 1572569 |
| ZIP code: | 32034 (Companies in Orange, 32034) |
| County: | Orange |
| Place of Formation: | New York |
| Address: | 738 OCEAN CLUB PLACE, AMELIA ISLAND, FL, United States, 32034 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MCMAHON PROPERTIES, INC. | DOS Process Agent | 738 OCEAN CLUB PLACE, AMELIA ISLAND, FL, United States, 32034 |
| Name | Role | Address |
|---|---|---|
| JOHN M MC MAHON | Chief Executive Officer | 738 OCEAN CLUB PLACE, AMELIA ISLAND, FL, United States, 32034 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-12-08 | 2013-09-17 | Address | WEST LAKE ROAD, TUXEDO PARK, NY, 10987, USA (Type of address: Principal Executive Office) |
| 1993-07-12 | 2013-09-17 | Address | WEST LAKE ROAD, TUXEDO PARK, NY, 10987, USA (Type of address: Chief Executive Officer) |
| 1993-07-12 | 1993-12-08 | Address | WEST LAKE ROAD, TUXEDO PARK, NY, 10987, USA (Type of address: Principal Executive Office) |
| 1991-08-30 | 2013-09-17 | Address | WEST LAKE ROAD, TUXEDO PARK, NY, 10987, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190624060429 | 2019-06-24 | BIENNIAL STATEMENT | 2017-08-01 |
| 130917006523 | 2013-09-17 | BIENNIAL STATEMENT | 2013-08-01 |
| 100209002414 | 2010-02-09 | BIENNIAL STATEMENT | 2009-08-01 |
| 010911002029 | 2001-09-11 | BIENNIAL STATEMENT | 2001-08-01 |
| 990901002188 | 1999-09-01 | BIENNIAL STATEMENT | 1999-08-01 |
| 931208002403 | 1993-12-08 | BIENNIAL STATEMENT | 1993-08-01 |
| 930712002248 | 1993-07-12 | BIENNIAL STATEMENT | 1992-08-01 |
| 910830000324 | 1991-08-30 | CERTIFICATE OF INCORPORATION | 1991-08-30 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
