| Name: | MCGREGOR BOYALL INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 May 2001 (24 years ago) (Companies founded in May 2001) |
| Date of dissolution: | 26 Nov 2008 |
| Entity Number: | 2635937 |
| ZIP code: | E17JH (Companies in New York, E17JH) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 114 MIDDLESEX STREET, LONDON, United Kingdom, E17JH |
| Principal Address: | 245 PARK AVE, 39TH FL, NEW YORK, NY, United States, 10167 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 114 MIDDLESEX STREET, LONDON, United Kingdom, E17JH |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| LAURIE BOYALL | Chief Executive Officer | 245 PARK AVE, 39TH FL, NEW YORK, NY, United States, 10167 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-08-01 | 2008-11-26 | Address | 245 PARK AVE, 39TH FL, NEW YORK, NY, 10167, USA (Type of address: Service of Process) |
| 2001-05-07 | 2008-11-26 | Address | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Registered Agent) |
| 2001-05-07 | 2003-08-01 | Address | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 081126000082 | 2008-11-26 | SURRENDER OF AUTHORITY | 2008-11-26 |
| 070724002279 | 2007-07-24 | BIENNIAL STATEMENT | 2007-05-01 |
| 030801002178 | 2003-08-01 | BIENNIAL STATEMENT | 2003-05-01 |
| 010507000238 | 2001-05-07 | APPLICATION OF AUTHORITY | 2001-05-07 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
