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MACLACHLAN, CORNELIUS & FILONI, INC.

Company Details

Name: MACLACHLAN, CORNELIUS & FILONI, INC.
Jurisdiction: New York
Legal type: FOREIGN PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 05 Dec 1996 (28 years ago) (Companies founded in December 1996)
Entity Number: 2089897
ZIP code: 12207 (Companies in St. Lawrence, 12207)
County: St. Lawrence
Place of Formation: Pennsylvania
Principal Address: FRICK BUILDING, 437 GRANT STREET SUITE 1600, PITTSBURGH, PA, United States, 15219
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

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

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
TIMOTHY POWERS Chief Executive Officer 437 GRANT STREET, SUITE 1600, PITTSBURGH, PA, United States, 15219

History

Start date End date Type Value
2019-01-29 2020-05-05 Address 307 FOURTH AVENUE, STE 200, PITTSBURGH, PA, 15222, USA (Type of address: Chief Executive Officer)
2017-01-06 2019-01-29 Address 307 FOURTH AVE, 200 THE BANK TOWER, PITTSBURGH, PA, 15222, USA (Type of address: Chief Executive Officer)
2015-10-15 2020-12-11 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2013-05-06 2015-10-15 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2011-01-06 2013-05-06 Address TWO COMMERCE SQUARE TEAM 3, 2001 MARKET STREET, PHILADELPHIA, PA, 19103, USA (Type of address: Service of Process)
2002-11-19 2017-01-06 Address 307 FOURTH AVE, 200 THE BANK TOWER, PITTSBURGH, PA, 15222, USA (Type of address: Chief Executive Officer)
2002-11-19 2020-05-05 Address 307 FOURTH AVE, 200 THE BANK TOWER, PITTSBURGH, PA, 15222, USA (Type of address: Principal Executive Office)
1999-10-20 2013-05-06 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-20 2011-01-06 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-01-07 2002-11-19 Address 200 THE BANK TOWER, PITTSBURGH, PA, 15222, 2102, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
221221001858 2022-12-21 BIENNIAL STATEMENT 2022-12-01
201211060310 2020-12-11 BIENNIAL STATEMENT 2020-12-01
200505002000 2020-05-05 AMENDMENT TO BIENNIAL STATEMENT 2018-12-01
190129060262 2019-01-29 BIENNIAL STATEMENT 2018-12-01
170106006044 2017-01-06 BIENNIAL STATEMENT 2016-12-01
151015006197 2015-10-15 BIENNIAL STATEMENT 2014-12-01
130506000029 2013-05-06 CERTIFICATE OF CHANGE 2013-05-06
121210006401 2012-12-10 BIENNIAL STATEMENT 2012-12-01
110106002143 2011-01-06 BIENNIAL STATEMENT 2010-12-01
081217002904 2008-12-17 BIENNIAL STATEMENT 2008-12-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State