| Name: | MC DONALD METAL & ROOFING SUPPLY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Jan 1957 (68 years ago) |
| Entity Number: | 162711 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | ONE AVENUE M, BROOKLYN, NY, United States, 11230 |
| Address ZIP Code: | 11230 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RICHARD ROSENTHAL | Chief Executive Officer | 1 AVE M, BROOKLYN, NY, United States, 11230 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ONE AVENUE M, BROOKLYN, NY, United States, 11230 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-07 | 2024-08-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-06-17 | 2024-08-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-06-12 | 2024-06-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-01-22 | 2024-06-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-11-21 | 2024-01-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-11-09 | 2023-11-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-11-17 | 2023-11-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2001-01-17 | 2021-11-17 | Address | 1 AVE M, BROOKLYN, NY, 11230, USA (Type of address: Chief Executive Officer) |
| 1993-03-04 | 2001-01-17 | Address | ONE AVENUE M, BROOKLYN, NY, 11230, USA (Type of address: Chief Executive Officer) |
| 1993-03-04 | 2021-11-17 | Address | ONE AVENUE M, BROOKLYN, NY, 11230, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211117000549 | 2021-11-17 | CERTIFICATE OF AMENDMENT | 2021-11-17 |
| 190103060670 | 2019-01-03 | BIENNIAL STATEMENT | 2019-01-01 |
| 170111006481 | 2017-01-11 | BIENNIAL STATEMENT | 2017-01-01 |
| 150120006220 | 2015-01-20 | BIENNIAL STATEMENT | 2015-01-01 |
| 130128002012 | 2013-01-28 | BIENNIAL STATEMENT | 2013-01-01 |
| 110314002075 | 2011-03-14 | BIENNIAL STATEMENT | 2011-01-01 |
| 090102002757 | 2009-01-02 | BIENNIAL STATEMENT | 2009-01-01 |
| 070110002092 | 2007-01-10 | BIENNIAL STATEMENT | 2007-01-01 |
| 050216002998 | 2005-02-16 | BIENNIAL STATEMENT | 2005-01-01 |
| 021230002598 | 2002-12-30 | BIENNIAL STATEMENT | 2003-01-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
