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MCCARTHY FLOWERS NEW YORK INC.

Company Details

Name: MCCARTHY FLOWERS NEW YORK INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Jun 2011 (13 years ago)
Entity Number: 4108186
County: Suffolk
Place of Formation: New York
Address: 2035 NORTHWICK PASS WAY, MANAGER, GA, United States, 30328
Address ZIP Code: 30328
Principal Address: 115 E MAIN ST, SMITHTOWN, NY, United States, 11787
Principal Address ZIP Code: 11787

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
BRIAN J. MCCARTHY DOS Process Agent 2035 NORTHWICK PASS WAY, MANAGER, GA, United States, 30328

Chief Executive Officer

Name Role Address
BRIAN J. MCCARTHY Chief Executive Officer 2035 NORTHTHWICK PASS WAY, JOHN'S CREEK, GA, United States, 30022

History

Start date End date Type Value
2023-06-28 2023-06-28 Address 2035 NORTHTHWICK PASS WAY, JOHN'S CREEK, GA, 30022, USA (Type of address: Chief Executive Officer)
2023-06-28 2024-03-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-27 2023-06-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-12-30 2023-06-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-11-09 2022-12-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-06-02 2023-06-28 Address 2035 NORTHWICK PASS WAY, ALPHARETTA, GA, 30022, USA (Type of address: Service of Process)
2019-06-03 2021-06-02 Address 2035 NORTHWICK PASS WAY, JOHN'S CREEK, GA, 30022, USA (Type of address: Service of Process)
2017-06-02 2023-06-28 Address 2035 NORTHTHWICK PASS WAY, JOHN'S CREEK, GA, 30022, USA (Type of address: Chief Executive Officer)
2017-06-02 2019-06-03 Address 2035 NORTHTHWICK PASS WAY, JOHN'S CREEK, GA, 30022, USA (Type of address: Service of Process)
2015-12-28 2017-06-02 Address 115 E. MAIN STREET, SMITHTOWN, GA, 11787, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230628004481 2023-06-28 BIENNIAL STATEMENT 2023-06-01
210602060194 2021-06-02 BIENNIAL STATEMENT 2021-06-01
190603061043 2019-06-03 BIENNIAL STATEMENT 2019-06-01
170602006063 2017-06-02 BIENNIAL STATEMENT 2017-06-01
151228006123 2015-12-28 BIENNIAL STATEMENT 2015-06-01
110617000227 2011-06-17 CERTIFICATE OF INCORPORATION 2011-06-17

Date of last update: 07 Nov 2024

Sources: New York Secretary of State