| Name: | MCM FINANCIAL SERVICES |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jul 2014 (10 years ago) |
| Branch of: | MCM FINANCIAL SERVICES (Company Number F21000003083) (Florida) |
| Entity Number: | 4603595 |
| ZIP code: | 10168 |
| County: | Kings |
| Place of Formation: | Florida |
| Foreign Legal Name: | MCM HOLDINGS, INC. |
| Fictitious Name: | MCM FINANCIAL SERVICES |
| Address: | 122 East 42nd Street, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 14100 PALMETTO FRONTAGE RD, SUITE 300, MIAMI LAKES, FL, United States, 33016 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 East 42nd Street, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| MELVIN CAMUS | Chief Executive Officer | 14100 PALMETTO FRONTAGE RD, SUITE 300, MIAMI LAKES, FL, United States, 33016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-01 | 2024-07-01 | Address | 14100 PALMETTO FRONAGE RD, SUITE 300, MIAMI LAKES, FL, 33016, USA (Type of address: Chief Executive Officer) |
| 2024-07-01 | 2024-07-01 | Address | 14100 PALMETTO FRONTAGE RD, SUITE 300, MIAMI LAKES, FL, 33016, USA (Type of address: Chief Executive Officer) |
| 2020-07-03 | 2024-07-01 | Address | 14100 PALMETTO FRONAGE RD, SUITE 300, MIAMI LAKES, FL, 33016, USA (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2024-07-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2018-07-02 | 2024-07-01 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2018-03-26 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2018-03-26 | 2018-07-02 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2016-10-13 | 2020-07-03 | Address | 14100 PALMETTO FRONAGE RD, SUITE 300, MIAMI LAKES, FL, 33016, USA (Type of address: Chief Executive Officer) |
| 2014-07-09 | 2018-03-26 | Address | 16 COURT STREET, 14TH FLOOR, BROOKLYN, NY, 11241, 1014, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240701034328 | 2024-07-01 | BIENNIAL STATEMENT | 2024-07-01 |
| 220725000014 | 2022-07-25 | BIENNIAL STATEMENT | 2022-07-01 |
| 200703060153 | 2020-07-03 | BIENNIAL STATEMENT | 2020-07-01 |
| SR-113771 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 180702007095 | 2018-07-02 | BIENNIAL STATEMENT | 2018-07-01 |
| 180326000291 | 2018-03-26 | CERTIFICATE OF CHANGE | 2018-03-26 |
| 161013006319 | 2016-10-13 | BIENNIAL STATEMENT | 2016-07-01 |
| 140709000056 | 2014-07-09 | APPLICATION OF AUTHORITY | 2014-07-09 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
