| Name: | MCBECK, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Feb 1994 (31 years ago) (Companies founded in February 1994) |
| Date of dissolution: | 26 Jun 2002 |
| Entity Number: | 1796295 |
| ZIP code: | 60601 (Companies in New York, 60601) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 161 N. CLARK STREET SUITE 3100, CHICAGO, IL, United States, 60601 |
| Principal Address: | 7056 S LAKE SHORE DR, HARBOR SPRINGS, MI, United States, 49740 |
| Name | Role | Address |
|---|---|---|
| %PEDERSEN & HOUPT | DOS Process Agent | 161 N. CLARK STREET SUITE 3100, CHICAGO, IL, United States, 60601 |
| Name | Role | Address |
|---|---|---|
| LAWRENCE BECK | Chief Executive Officer | 7056 S LAKE SHORE DR, HARBOR SPRINGS, MI, United States, 49740 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-02-16 | 1999-12-06 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1625052 | 2002-06-26 | ANNULMENT OF AUTHORITY | 2002-06-26 |
| 991206000904 | 1999-12-06 | CERTIFICATE OF CHANGE | 1999-12-06 |
| 960305002310 | 1996-03-05 | BIENNIAL STATEMENT | 1996-02-01 |
| 950815000369 | 1995-08-15 | CERTIFICATE OF AMENDMENT | 1995-08-15 |
| 940216000536 | 1994-02-16 | APPLICATION OF AUTHORITY | 1994-02-16 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
