MCLAREN TECHNICAL SERVICES INC.

Headquarter

Company Details

Name:	MCLAREN TECHNICAL SERVICES INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	06 Nov 1991 (33 years ago)
Entity Number:	1587734
County:	New York
Place of Formation:	New York
Principal Address:	131 WEST 35TH STREET, NEW YORK, NY, United States, 10001
Principal Address ZIP Code:	10001
Address:	530 chestnut ridge road, WOODCLIFF LAKE, NJ, United States, 07677
Address ZIP Code:	07677

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	MCLAREN TECHNICAL SERVICES INC.	1097312	CONNECTICUT
Headquarter of	MCLAREN TECHNICAL SERVICES INC.	601568	IDAHO
Headquarter of	MCLAREN TECHNICAL SERVICES INC.	CORP_70291223	ILLINOIS

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

JNRNW5GJ4M21

2024-05-14

530 CHESTNUT RIDGE RD, WOODCLIFF LAKE, NJ, 07677, 8407, USA

Business Information

URL	www.mgmclaren.com
Division Name	MCLAREN TECHNICAL SERVICES, INC.
Congressional District	05
State/Country of Incorporation	NY, USA
Activation Date	2023-05-17
Initial Registration Date	2014-04-29
Entity Start Date	1991-11-06
Fiscal Year End Close Date	Dec 31

Service Classifications

NAICS Codes

236220, 541330, 541370

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	WILLIAM J. MCCARTHY, III
Role	VICE PRESIDENT
Address	530 CHESTNUT RIDGE ROAD, WOODCLIFF LAKE, NJ, 07677, USA

Government Business
Title	PRIMARY POC
Name	WILLIAM J. MCCARTHY, III
Role	VICE PRESIDENT
Address	530 CHESTNUT RIDGE ROAD, WOODCLIFF LAKE, NJ, 07677, USA

Past Performance	Information not Available

Chief Executive Officer

Name	Role	Address
JEREMY D. BILLIG	Chief Executive Officer	530 CHESTNUT RIDGE ROAD, WOODCLIFF LAKE, NJ, United States, 07677

DOS Process Agent

Name	Role	Address
the corporation	DOS Process Agent	530 chestnut ridge road, WOODCLIFF LAKE, NJ, United States, 07677

History

Start date	End date	Type	Value
2024-08-12	2024-08-12	Address	530 CHESTNUT RIDGE ROAD, WOODCLIFF LAKE, NJ, 07677, USA (Type of address: Chief Executive Officer)
2024-06-07	2024-08-12	Shares	Share type: PAR VALUE, Number of shares: 200000, Par value: 0.01
2024-05-23	2024-06-07	Shares	Share type: PAR VALUE, Number of shares: 200000, Par value: 0.01
2024-02-02	2024-05-23	Shares	Share type: PAR VALUE, Number of shares: 200000, Par value: 0.01
2023-11-01	2024-08-12	Address	530 CHESTNUT RIDGE ROAD, WOODCLIFF LAKE, NJ, 07677, USA (Type of address: Chief Executive Officer)
2023-11-01	2023-11-01	Address	530 CHESTNUT RIDGE ROAD, WOODCLIFF LAKE, NJ, 07677, USA (Type of address: Chief Executive Officer)
2023-11-01	2024-08-12	Address	131 WEST 35TH STREET, 530 Chestnut Ridge Road, Woodcliff Lake, NJ, 07677, USA (Type of address: Service of Process)
2023-11-01	2024-02-02	Shares	Share type: PAR VALUE, Number of shares: 200000, Par value: 0.01
2023-05-09	2023-11-01	Shares	Share type: PAR VALUE, Number of shares: 200000, Par value: 0.01
2023-04-18	2023-05-09	Shares	Share type: PAR VALUE, Number of shares: 200000, Par value: 0.01
2022-03-15	2023-11-01	Address	530 CHESTNUT RIDGE ROAD, WOODCLIFF LAKE, NJ, 07677, USA (Type of address: Chief Executive Officer)
2022-03-15	2023-04-18	Shares	Share type: PAR VALUE, Number of shares: 200000, Par value: 0.01
2022-03-15	2022-03-15	Address	530 CHESTNUT RIDGE ROAD, WOODCLIFF LAKE, NJ, 07677, USA (Type of address: Chief Executive Officer)
2022-03-15	2023-11-01	Address	131 WEST 35TH STREET, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2021-08-16	2022-03-15	Shares	Share type: PAR VALUE, Number of shares: 200000, Par value: 0.01
2021-07-02	2021-08-16	Shares	Share type: PAR VALUE, Number of shares: 200000, Par value: 0.01
2020-09-21	2022-03-15	Address	131 WEST 35TH STREET, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2020-09-21	2022-03-15	Address	530 CHESTNUT RIDGE ROAD, WOODCLIFF LAKE, NJ, 07677, USA (Type of address: Chief Executive Officer)
2013-11-22	2020-09-21	Address	100 SNAKE HILL ROAD, WEST NYACK, NY, 10994, USA (Type of address: Chief Executive Officer)
2013-05-24	2021-07-02	Shares	Share type: PAR VALUE, Number of shares: 200000, Par value: 0.01
2011-12-01	2020-09-21	Address	MALCOLM G MCLAREN, 100 SNAKE HILL RD, WEST NYACK, NY, 10994, USA (Type of address: Service of Process)
2011-12-01	2013-11-22	Address	11 PRIVATE LOVETT CT, BLAUVELT, NY, 10913, USA (Type of address: Principal Executive Office)
2011-12-01	2013-11-22	Address	11 PRIVATE LOVETT CT, BLAUVELT, NY, 10913, USA (Type of address: Chief Executive Officer)
2001-11-08	2011-12-01	Address	11 PRT LOVETTE COURT, BLAUVELT, NY, 10913, USA (Type of address: Principal Executive Office)
2001-11-08	2011-12-01	Address	11 PRT LOVETTE COURT, BLAUVELT, NY, 10913, USA (Type of address: Chief Executive Officer)
1999-12-22	2001-11-08	Address	11 PRT LOVETTE CT, BLAUVELT, NY, 10994, USA (Type of address: Principal Executive Office)
1999-12-22	2011-12-01	Address	11 PRT LOVETTE CT, BLAUVELT, NY, 10913, USA (Type of address: Service of Process)
1999-12-22	2001-11-08	Address	11 PRT LOVETTE CT, BLAUVELT, NY, 10913, USA (Type of address: Chief Executive Officer)
1997-11-06	1999-12-22	Address	PO BOX 60, 8 TALL PINES CT, WEST NYACK, NY, 10994, USA (Type of address: Principal Executive Office)
1993-02-02	1999-12-22	Address	8 TALL PINES COURT, WEST NYACK, NY, 10994, USA (Type of address: Chief Executive Officer)
1993-02-02	1999-12-22	Address	8 TALL PINES COURT, WEST NYACK, NY, 10994, USA (Type of address: Service of Process)
1993-02-02	1997-11-06	Address	8 TALL PINES COURT, WEST NYACK, NY, 10994, USA (Type of address: Principal Executive Office)
1991-11-06	1993-02-02	Address	60 CUTTERMILL ROAD, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240812003584	2024-08-12	CERTIFICATE OF CHANGE BY ENTITY	2024-08-12
231101038697	2023-11-01	BIENNIAL STATEMENT	2023-11-01
220315001656	2022-03-15	AMENDMENT TO BIENNIAL STATEMENT	2022-03-15
211118002770	2021-11-18	BIENNIAL STATEMENT	2021-11-18
200921060302	2020-09-21	BIENNIAL STATEMENT	2019-11-01
171101007446	2017-11-01	BIENNIAL STATEMENT	2017-11-01
160107007056	2016-01-07	BIENNIAL STATEMENT	2015-11-01
131122006313	2013-11-22	BIENNIAL STATEMENT	2013-11-01
130524000765	2013-05-24	CERTIFICATE OF AMENDMENT	2013-05-24
121214000184	2012-12-14	CERTIFICATE OF AMENDMENT	2012-12-14
111201002099	2011-12-01	BIENNIAL STATEMENT	2011-11-01
071127002378	2007-11-27	BIENNIAL STATEMENT	2007-11-01
060112002681	2006-01-12	BIENNIAL STATEMENT	2005-11-01
031112002039	2003-11-12	BIENNIAL STATEMENT	2003-11-01
011108002308	2001-11-08	BIENNIAL STATEMENT	2001-11-01
991222002177	1999-12-22	BIENNIAL STATEMENT	1999-11-01
971106002283	1997-11-06	BIENNIAL STATEMENT	1997-11-01
931108002951	1993-11-08	BIENNIAL STATEMENT	1993-11-01
930202002806	1993-02-02	BIENNIAL STATEMENT	1992-11-01
911106000230	1991-11-06	CERTIFICATE OF INCORPORATION	1991-11-06

Awards

Contract Type

Award or IDV Flag

PIID

Start Date

Current End Date

Potential End Date

DELIVERY ORDER

AWARD

W912BU21F0014

2021-02-19

2025-12-31

Unique Award Key	CONT_AWD_W912BU21F0014_9700_W912BU17D0007_9700
Awarding Agency	Department of Defense
Link	View Page

Award Amounts

Obligated Amount	746202.73
Current Award Amount	746202.73
Potential Award Amount	746202.73

Description

Title	NAO PIER REHAB 3204
NAICS Code	541330: ENGINEERING SERVICES
Product and Service Codes	C1PA: ARCHITECT AND ENGINEERING- CONSTRUCTION: RECREATIONAL FACILITIES (NON-BUILDING)

Recipient Details

Recipient	MCLAREN TECHNICAL SERVICES INC
UEI	JNRNW5GJ4M21
Recipient Address	UNITED STATES, 100 SNAKE HILL RD STE 2, WEST NYACK, ROCKLAND, NEW YORK, 109941627

Date of last update: 14 Nov 2024

Sources: New York Secretary of State