| Name: | MCCGUSA, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Nov 2009 (15 years ago) |
| Entity Number: | 3878432 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Activity Description: | Management and healthcare consulting, construction, project management. Real Estate Brokerage |
| Address: | 14 WALL STREET - 20TH FL.,, 20 FL, NEW YORK, NY, United States, 10005 |
| Principal Address: | 14 WALL STREET 20TH FLR, NEW YORK, NY, United States, 10005 |
Contact Details
Phone +1 212-269-6126
Website http://www.mccgusa.com
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCCGUSA, LTD 401(K) PLAN | 2019 | 461528661 | 2020-09-15 | MCCGUSA, LTD | 8 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2020-09-15 |
| Name of individual signing | JASON MARTIN |
| Name | Role | Address |
|---|---|---|
| JASON U MARTIN | Chief Executive Officer | 14 WALL STREET 20TH FLR, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MCCG ATT: JASON U MARTIN | DOS Process Agent | 14 WALL STREET - 20TH FL.,, 20 FL, NEW YORK, NY, United States, 10005 |
| Number | Type | End date |
|---|---|---|
| 10311205094 | CORPORATE BROKER | 2024-11-03 |
| 10991217391 | REAL ESTATE PRINCIPAL OFFICE | No data |
| 10401381428 | REAL ESTATE SALESPERSON | 2025-11-05 |
| 10401335437 | REAL ESTATE SALESPERSON | 2025-10-06 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-01 | 2023-11-01 | Address | 14 WALL STREET 20TH FLR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2019-11-04 | 2023-11-01 | Address | 14 WALL STREET - 20TH FL.,, 20 FL, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-03-23 | 2019-11-04 | Address | 14 WALL STREET, 20TH FL, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2016-05-13 | 2023-11-01 | Address | 14 WALL STREET 20TH FLR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2009-11-13 | 2023-11-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-11-13 | 2018-03-23 | Address | 12 MARLETTE PLACE, WHITE PLAINS, NY, 10605, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231101034429 | 2023-11-01 | BIENNIAL STATEMENT | 2023-11-01 |
| 221204000155 | 2022-12-04 | BIENNIAL STATEMENT | 2021-11-01 |
| 191104061853 | 2019-11-04 | BIENNIAL STATEMENT | 2019-11-01 |
| 180323006232 | 2018-03-23 | BIENNIAL STATEMENT | 2017-11-01 |
| 160513002031 | 2016-05-13 | BIENNIAL STATEMENT | 2015-11-01 |
| 120905000709 | 2012-09-05 | CERTIFICATE OF AMENDMENT | 2012-09-05 |
| 091113000407 | 2009-11-13 | CERTIFICATE OF INCORPORATION | 2009-11-13 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
