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MC ASSET MANAGEMENT AMERICAS, LTD.

Headquarter

Company Details

Name: MC ASSET MANAGEMENT AMERICAS, LTD.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Oct 1987 (37 years ago) (Companies founded in October 1987)
Date of dissolution: 18 Jan 2018
Entity Number: 1853716
ZIP code: 12207 (Companies in New York, 12207)
County: New York
Place of Formation: Delaware
Principal Address: 655 THIRD AVE, 2ND FL, NEW YORK, NY, United States, 10017
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Links between entities

Type Company Name Company Number State
Headquarter of MC ASSET MANAGEMENT AMERICAS, LTD. 0807786 KENTUCKY

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
PATRICK CURRAN Chief Executive Officer 655 THIRD AVE, 2ND FL, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2013-11-15 2016-06-09 Address 655 THIRD AVE, 2ND FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2011-10-28 2013-11-15 Address 655 THIRD AVE 2ND FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2005-12-02 2013-11-15 Address 655 THIRD AVE 2ND FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2005-12-02 2011-10-28 Address 655 THIRD AVE 2ND FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2005-12-02 2013-11-15 Address 655 THIRD AVE 2ND FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2003-10-07 2005-12-02 Address 520 MADISON AVE, 16TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2003-10-07 2005-12-02 Address 520 MADISON AVE, 16TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1999-10-15 2003-10-07 Address 520 MADISON AVE, 16TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1999-10-15 2003-10-07 Address 520 MADISON AVE, 16TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1997-10-10 2005-12-02 Address 520 MADISON AVE, 16TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
180118000625 2018-01-18 CERTIFICATE OF TERMINATION 2018-01-18
160609000706 2016-06-09 CERTIFICATE OF CHANGE 2016-06-09
131115002177 2013-11-15 BIENNIAL STATEMENT 2013-10-01
130227000606 2013-02-27 CERTIFICATE OF AMENDMENT 2013-02-27
111028002089 2011-10-28 BIENNIAL STATEMENT 2011-10-01
091007002989 2009-10-07 BIENNIAL STATEMENT 2009-10-01
071011002002 2007-10-11 BIENNIAL STATEMENT 2007-10-01
051202002375 2005-12-02 BIENNIAL STATEMENT 2005-10-01
031007002397 2003-10-07 BIENNIAL STATEMENT 2003-10-01
011002002488 2001-10-02 BIENNIAL STATEMENT 2001-10-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State