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MCLAUGHLIN & WARD, LTD.

Company Details

Name: MCLAUGHLIN & WARD, LTD.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Feb 1993 (32 years ago) (Companies founded in February 1993)
Date of dissolution: 30 Apr 2002
Entity Number: 1699148
ZIP code: 10576 (Companies in Westchester, 10576)
County: Westchester
Place of Formation: Delaware
Principal Address: PO BOX 364, HIGH CLIFF TERRACE, POUND RIDGE, NY, United States, 10576
Address: P.O. BOX 364, NEW YORK, NY, United States, 10576

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
RODERICK A. WARD Chief Executive Officer PO BOX 364, POUND RIDGE, NY, United States, 10576

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent P.O. BOX 364, NEW YORK, NY, United States, 10576

History

Start date End date Type Value
1993-02-01 1997-03-27 Address P.O. BOX 364, NEW YORK, NY, 10576, 0364, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
020430000694 2002-04-30 CERTIFICATE OF TERMINATION 2002-04-30
010301002463 2001-03-01 BIENNIAL STATEMENT 2001-02-01
990225002142 1999-02-25 BIENNIAL STATEMENT 1999-02-01
970327002885 1997-03-27 BIENNIAL STATEMENT 1997-02-01
951025002051 1995-10-25 BIENNIAL STATEMENT 1995-02-01
940405002976 1994-04-05 BIENNIAL STATEMENT 1994-02-01
930201000443 1993-02-01 APPLICATION OF AUTHORITY 1993-02-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State