| Name: | W. B. MCGUIRE CO. INTERNATIONAL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Mar 1972 (53 years ago) (Companies founded in March 1972) |
| Entity Number: | 326280 |
| ZIP code: | 75234 (Companies in Clinton, 75234) |
| County: | Clinton |
| Place of Formation: | New York |
| Address: | 1900 CROWN DR, FARMERS BRANCH, TX, United States, 75234 |
Shares Details
Shares issued 500
Share Par Value 0
Type NO PAR VALUE
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| DENNIS STONE | Chief Executive Officer | 1900 CROWN DR, FARMERS BRANCH, TX, United States, 75234 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-14 | 2010-08-04 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-14 | 2010-12-06 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1986-03-06 | 1999-09-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-03-06 | 1999-09-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1978-05-08 | 1986-03-06 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1972-03-24 | 1986-03-06 | Address | P.O. BOX 539, PLATTSBURGH, NY, 12901, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 101206000087 | 2010-12-06 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2010-12-06 |
| 100804000692 | 2010-08-04 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2010-09-03 |
| 20050816043 | 2005-08-16 | ASSUMED NAME LLC INITIAL FILING | 2005-08-16 |
| 040504002686 | 2004-05-04 | BIENNIAL STATEMENT | 2004-03-01 |
| 990914001295 | 1999-09-14 | CERTIFICATE OF CHANGE | 1999-09-14 |
| B330020-2 | 1986-03-06 | CERTIFICATE OF AMENDMENT | 1986-03-06 |
| A484594-2 | 1978-05-08 | CERTIFICATE OF AMENDMENT | 1978-05-08 |
| 976135-4 | 1972-03-24 | CERTIFICATE OF INCORPORATION | 1972-03-24 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
