| Name: | MACLEAN ENTERPRISES, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Aug 2010 (14 years ago) |
| Entity Number: | 3982469 |
| ZIP code: | 10601 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 235 Main Street, Suite 630, White Plains, NY, United States, 10601 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| IAN W. MACLEAN | Chief Executive Officer | 235 MAIN STREET, SUITE 630, WHITE PLAINS, NY, United States, 10601 |
| Name | Role | Address |
|---|---|---|
| MACLEAN ENTERPRISES, LTD. | DOS Process Agent | 235 Main Street, Suite 630, White Plains, NY, United States, 10601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-11 | 2023-09-11 | Address | 112 BABBIT RD, BEDFORD HILLS, NY, 10507, USA (Type of address: Chief Executive Officer) |
| 2014-08-21 | 2023-09-11 | Address | 60 EAST 42ND STREET, 40TH FLOO, NEW YORK, NY, 10165, USA (Type of address: Service of Process) |
| 2012-08-23 | 2023-09-11 | Address | 112 BABBIT RD, BEDFORD HILLS, NY, 10507, USA (Type of address: Chief Executive Officer) |
| 2012-08-21 | 2012-08-23 | Address | 100 PARK AVENUE, 20TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2012-08-21 | 2012-08-23 | Address | 100 PARK AVENUE, 20TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2010-08-09 | 2023-09-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2010-08-09 | 2014-08-21 | Address | 100 PARK AVENUE 20TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230911002397 | 2023-09-11 | BIENNIAL STATEMENT | 2022-08-01 |
| 140821006068 | 2014-08-21 | BIENNIAL STATEMENT | 2014-08-01 |
| 120823002155 | 2012-08-23 | AMENDMENT TO BIENNIAL STATEMENT | 2012-08-01 |
| 120821006030 | 2012-08-21 | BIENNIAL STATEMENT | 2012-08-01 |
| 100809000422 | 2010-08-09 | CERTIFICATE OF INCORPORATION | 2010-08-09 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
