| Name: | MACLEAN, ODDY & ASSOCIATES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Jan 2004 (21 years ago) |
| Date of dissolution: | 18 Mar 2015 |
| Entity Number: | 2996330 |
| ZIP code: | 10005 |
| County: | Albany |
| Place of Formation: | Texas |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 1201 ELM ST STE 4900, DALLAS, TX, United States, 75270 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| TODD JONES | Chief Executive Officer | ONE WORLD FINANCIAL CENTER, 200 LIBERTY STREET, NEW YORK, NY, United States, 10281 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-10-09 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2008-10-09 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2008-01-24 | 2014-01-17 | Address | 1201 ELM STREET, SUITE 4900, DALLAS, TX, 75270, USA (Type of address: Chief Executive Officer) |
| 2006-02-17 | 2008-01-24 | Address | 1201 ELM ST STE 4900, DALLAS, TX, 75270, USA (Type of address: Chief Executive Officer) |
| 2005-12-21 | 2008-10-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2005-12-21 | 2008-10-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2004-01-07 | 2005-12-21 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2004-01-07 | 2005-12-21 | Address | 1445 ROSS AVE STE 3900, DALLAS, TX, 75202, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-38443 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-38442 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 150318000116 | 2015-03-18 | CERTIFICATE OF TERMINATION | 2015-03-18 |
| 140117006165 | 2014-01-17 | BIENNIAL STATEMENT | 2014-01-01 |
| 120224002522 | 2012-02-24 | BIENNIAL STATEMENT | 2012-01-01 |
| 100127002241 | 2010-01-27 | BIENNIAL STATEMENT | 2010-01-01 |
| 081009000928 | 2008-10-09 | CERTIFICATE OF CHANGE | 2008-10-09 |
| 080124002384 | 2008-01-24 | BIENNIAL STATEMENT | 2008-01-01 |
| 060217002503 | 2006-02-17 | BIENNIAL STATEMENT | 2006-01-01 |
| 051221000498 | 2005-12-21 | CERTIFICATE OF CHANGE | 2005-12-21 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
