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MCALLISTER, INC.

Company Details

Name: MCALLISTER, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Feb 2004 (21 years ago)
Entity Number: 3012842
County: Madison
Place of Formation: New York
Address: PO BOX 85, NYS RT 80, NEW WOODSTOCK, NY, United States, 13122
Address ZIP Code: 13122
Principal Address: 1905 NYS RT 80, PO BOX 85, NEW WOODSTOCK, NY, United States, 13122
Principal Address ZIP Code: 13122

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent PO BOX 85, NYS RT 80, NEW WOODSTOCK, NY, United States, 13122

Chief Executive Officer

Name Role Address
ADAM MCALLISTER Chief Executive Officer 1905 NYS RT 80, NEW WOODSTOCK, NY, United States, 13122

History

Start date End date Type Value
2008-02-01 2010-02-23 Address PO BOX 85, 1905 RT 80, NEW WOODSTOCK, NY, 13122, USA (Type of address: Chief Executive Officer)
2008-02-01 2010-02-23 Address PO BOX 85, 1905 RT 80, NEW WOODSTOCK, NY, 13122, USA (Type of address: Principal Executive Office)
2008-02-01 2010-02-23 Address ALL SEASONS LANDSAPE, PO BOX 85 1905 RT 80, NEW WOODSTOCK, NY, 13122, USA (Type of address: Service of Process)
2006-03-16 2008-02-01 Address PO BOX 85, 2133 MAIN ST, NEW WOODSTOCK, NY, 13122, USA (Type of address: Principal Executive Office)
2006-03-16 2008-02-01 Address PO BOX 85, 2133 MAIN ST, NEW WOODSTOCK, NY, 13122, USA (Type of address: Chief Executive Officer)
2006-03-16 2008-02-01 Address ALL SEASONS LANDSAPE, PO BOX 85 2133 MAIN ST, NEW WOODSTOCK, NY, 13122, USA (Type of address: Service of Process)
2004-03-12 2004-06-30 Name MCCALLISTER, INC.
2004-02-13 2006-03-16 Address PO BOX 85, NEW WOODSTOCK, NY, 13122, USA (Type of address: Service of Process)
2004-02-13 2004-03-12 Name GRASS, INC.

Filings

Filing Number Date Filed Type Effective Date
140326002176 2014-03-26 BIENNIAL STATEMENT 2014-02-01
120308002182 2012-03-08 BIENNIAL STATEMENT 2012-02-01
100223002204 2010-02-23 BIENNIAL STATEMENT 2010-02-01
080201003244 2008-02-01 BIENNIAL STATEMENT 2008-02-01
060316002563 2006-03-16 BIENNIAL STATEMENT 2006-02-01
040630000781 2004-06-30 CERTIFICATE OF AMENDMENT 2004-06-30
040312000174 2004-03-12 CERTIFICATE OF AMENDMENT 2004-03-12
040213000116 2004-02-13 CERTIFICATE OF INCORPORATION 2004-02-13

Date of last update: 23 Oct 2024

Sources: New York Secretary of State