| Name: | MCCAB XII CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Aug 2006 (18 years ago) |
| Branch of: | MCCAB XII CORP. (Company Number CORP_64943553) (Illinois) |
| Entity Number: | 3407144 |
| County: | New York |
| Place of Formation: | Illinois |
| Principal Address: | 437 MADISON AVENUE / 38TH FL, NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Name | Role | Address |
|---|---|---|
| ANDREW M MURSTEIN | Chief Executive Officer | 437 MADISON AVENUE / 38TH FL, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-09-09 | 2010-10-05 | Address | 437 MADISON AVENUE, 38TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2008-09-09 | 2010-10-05 | Address | 437 MADISON AVENUE, 38TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2006-08-31 | 2010-10-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160811006094 | 2016-08-11 | BIENNIAL STATEMENT | 2016-08-01 |
| 140812006222 | 2014-08-12 | BIENNIAL STATEMENT | 2014-08-01 |
| 120919002025 | 2012-09-19 | BIENNIAL STATEMENT | 2012-08-01 |
| 101005002436 | 2010-10-05 | BIENNIAL STATEMENT | 2010-08-01 |
| 080909002424 | 2008-09-09 | BIENNIAL STATEMENT | 2008-08-01 |
| 060831000068 | 2006-08-31 | APPLICATION OF AUTHORITY | 2006-08-31 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
