| Name: | MCPHEE, LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Apr 1994 (31 years ago) (Companies founded in April 1994) |
| Date of dissolution: | 23 May 2005 |
| Branch of: | MCPHEE, LTD. (Company Number 0291632) (Connecticut) |
| Entity Number: | 1809950 |
| ZIP code: | 06010 (Companies in Albany, 06010) |
| County: | Albany |
| Place of Formation: | Connecticut |
| Address: | 99 BEECHWOOD LANE, BRISTOL, CT, United States, 06010 |
| Principal Address: | 503 MAIN ST, FARMINGTON, CT, United States, 06032 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| EDWARD T MCPHEE JR | Chief Executive Officer | 503 MAIN ST, FARMINGTON, CT, United States, 06032 |
| Name | Role | Address |
|---|---|---|
| EDWARD T. MCPHEE JR. | DOS Process Agent | 99 BEECHWOOD LANE, BRISTOL, CT, United States, 06010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-12-01 | 2005-05-23 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1994-04-06 | 1999-12-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1994-04-06 | 2005-05-23 | Address | 503 MAIN STREET, FARMINGTON, CT, 06032, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050523000092 | 2005-05-23 | SURRENDER OF AUTHORITY | 2005-05-23 |
| 040429002503 | 2004-04-29 | BIENNIAL STATEMENT | 2004-04-01 |
| 020513002382 | 2002-05-13 | BIENNIAL STATEMENT | 2002-04-01 |
| 000427002082 | 2000-04-27 | BIENNIAL STATEMENT | 2000-04-01 |
| 991201000014 | 1999-12-01 | CERTIFICATE OF CHANGE | 1999-12-01 |
| 980515002163 | 1998-05-15 | BIENNIAL STATEMENT | 1998-04-01 |
| 960422002146 | 1996-04-22 | BIENNIAL STATEMENT | 1996-04-01 |
| 940406000264 | 1994-04-06 | APPLICATION OF AUTHORITY | 1994-04-06 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
