| Name: | MCN MANAGEMENT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Oct 2011 (13 years ago) |
| Entity Number: | 4149399 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 320 OLD COUNTRY ROAD, STE 103, GARDEN CITY, NY, United States, 11530 |
| Address ZIP Code: | 11530 |
| Principal Address: | 320 OLD COUNTRY ROAD, STE 130, GARDEN CITY, NY, United States, 11530 |
| Principal Address ZIP Code: | 11530 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MCN MANAGEMENT CORP. | DOS Process Agent | 320 OLD COUNTRY ROAD, STE 103, GARDEN CITY, NY, United States, 11530 |
| Name | Role | Address |
|---|---|---|
| MATTHEW CUCCI | Chief Executive Officer | 320 OLD COUNTRY ROAD, STE 103, GARDEN CITY, NY, United States, 11530 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-02-14 | 2020-03-31 | Address | 1600 STEWART AVE, STE 308, WESTBURY, NY, 11590, USA (Type of address: Principal Executive Office) |
| 2017-02-14 | 2020-03-31 | Address | 320 OLD COUNTRY ROAD, STE 103, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer) |
| 2015-10-06 | 2017-02-14 | Address | 320 OLD COUNTRY ROAD STE 103, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| 2013-10-18 | 2017-02-14 | Address | 200 OLD COUNTRY RD, STE 590, MINEOLA, NY, 11501, USA (Type of address: Principal Executive Office) |
| 2013-10-18 | 2017-02-14 | Address | 1600 STEWART AVE, STE 308, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer) |
| 2013-10-18 | 2015-10-06 | Address | 200 OLD COUNTRY RD, STE 590, MINEOLA, NY, 11501, USA (Type of address: Service of Process) |
| 2011-10-04 | 2013-10-18 | Address | 200 OLD COUNTRY ROAD, STE. 590, MINEOLA, NY, 11501, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200331060071 | 2020-03-31 | BIENNIAL STATEMENT | 2019-10-01 |
| 170214006041 | 2017-02-14 | BIENNIAL STATEMENT | 2015-10-01 |
| 151006000014 | 2015-10-06 | CERTIFICATE OF CHANGE | 2015-10-06 |
| 131018002092 | 2013-10-18 | BIENNIAL STATEMENT | 2013-10-01 |
| 111004000360 | 2011-10-04 | CERTIFICATE OF INCORPORATION | 2011-10-04 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
