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MCKEON DOOR WEST, INC.

Company Details

Name: MCKEON DOOR WEST, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 May 2005 (20 years ago)
Entity Number: 3206856
ZIP code: 92649
County: Kings
Place of Formation: New York
Address: 15632 PRODUCER LANE, PRODUCE LANE, HUNTINGTON BEACH, CA, United States, 92649
Principal Address: 15632 PRODUCER LANE, HUNTINGTON BEACH, CA, United States, 92649

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
EZRDS5JR2VZ5 2025-04-03 15632 PRODUCER LN, HUNTINGTON BEACH, CA, 92649, 1310, USA 15632 PRODUCER LN, HUNTINGTON BEACH, CA, 92649, 1310, USA

Business Information

URL http://www.mckeondoor.com/
Congressional District 47
State/Country of Incorporation NY, USA
Activation Date 2024-04-05
Initial Registration Date 2010-02-25
Entity Start Date 2005-07-11
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 238990

Points of Contacts

Electronic Business
Title PRIMARY POC
Name MARIA E JENNINGS
Address 15632 PRODUCER LN, HUNTINGTON BEACH, CA, 92649, 1310, USA
Government Business
Title PRIMARY POC
Name DARRYL DUCHARME
Address 15632 PRODUCER LN, HUNTINGTON BEACH, CA, 92649, 1310, USA
Past Performance Information not Available

Chief Executive Officer

Name Role Address
JOSEPH J MCKEON Chief Executive Officer 44 SAWGRASS DR, BELLPORT, NY, United States, 11713

DOS Process Agent

Name Role Address
MCKEON DOOR WEST, INC. DOS Process Agent 15632 PRODUCER LANE, PRODUCE LANE, HUNTINGTON BEACH, CA, United States, 92649

History

Start date End date Type Value
2023-09-22 2023-09-22 Address 44 SAWGRASS DR, BELLPORT, NY, 11713, USA (Type of address: Chief Executive Officer)
2021-05-04 2023-09-22 Address 15632 PRODUCER LANE, PRODUCE LANE, HUNTINGTON BEACH, CA, 92649, USA (Type of address: Service of Process)
2009-12-16 2017-05-02 Address 10743 PROGRESS WAY, CYPRESS, CA, 90630, USA (Type of address: Principal Executive Office)
2009-12-16 2021-05-04 Address 44 SAWGRASS DR, BELLPORT, NY, 11713, USA (Type of address: Service of Process)
2009-12-16 2023-09-22 Address 44 SAWGRASS DR, BELLPORT, NY, 11713, USA (Type of address: Chief Executive Officer)
2007-07-24 2009-12-16 Address 95 29TH ST, BROOKLYN, NY, 11232, USA (Type of address: Principal Executive Office)
2007-07-24 2009-12-16 Address 95 29TH ST, BROOKLYN, NY, 11232, USA (Type of address: Chief Executive Officer)
2005-05-18 2009-12-16 Address 95 29TH STREET, BROOKLYN, NY, 11232, USA (Type of address: Service of Process)
2005-05-18 2023-09-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230922002122 2023-09-22 BIENNIAL STATEMENT 2023-05-01
210504060298 2021-05-04 BIENNIAL STATEMENT 2021-05-01
190510060501 2019-05-10 BIENNIAL STATEMENT 2019-05-01
170502006603 2017-05-02 BIENNIAL STATEMENT 2017-05-01
150513006246 2015-05-13 BIENNIAL STATEMENT 2015-05-01
110525002991 2011-05-25 BIENNIAL STATEMENT 2011-05-01
091216002440 2009-12-16 BIENNIAL STATEMENT 2009-05-01
070724002819 2007-07-24 BIENNIAL STATEMENT 2007-05-01
050518000984 2005-05-18 CERTIFICATE OF INCORPORATION 2005-05-18

Date of last update: 28 Nov 2024

Sources: New York Secretary of State