| Name: | MCM MANAGER OWNER 2 INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Aug 2014 (10 years ago) |
| Entity Number: | 4625994 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 535 FIFTH AVENUE, 29TH FLOOR, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| PHILIP WATKINS | Chief Executive Officer | 535 FIFTH AVENUE, 29TH FLOOR, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205 |
| Name | Role | Address |
|---|---|---|
| PHILIP WATKINS | DOS Process Agent | 535 FIFTH AVENUE, 29TH FLOOR, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-27 | 2023-02-27 | Address | 535 FIFTH AVENUE, 29TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2020-08-10 | 2023-02-27 | Address | 535 FIFTH AVENUE, 29TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2020-08-10 | 2023-02-27 | Address | 535 FIFTH AVENUE, 29TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2018-08-02 | 2020-08-10 | Address | 594 HICKORY RD, GLEN ELLYN, IL, 60137, USA (Type of address: Service of Process) |
| 2016-08-30 | 2018-08-02 | Address | 594 HICKORY RD, SUITE 101, GLEN ELLYN, IL, 60137, USA (Type of address: Service of Process) |
| 2016-08-30 | 2018-08-02 | Address | 60 E 42ND ST, ROOM 3110, NEW YORK, NY, 10165, USA (Type of address: Principal Executive Office) |
| 2016-08-30 | 2020-08-10 | Address | 60 E 42ND ST, ROOM 3110, NEW YORK, NY, 10165, USA (Type of address: Chief Executive Officer) |
| 2014-08-22 | 2023-02-27 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2014-08-22 | 2023-02-27 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2014-08-22 | 2016-08-30 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230227000882 | 2023-02-27 | BIENNIAL STATEMENT | 2022-08-01 |
| 200810060276 | 2020-08-10 | BIENNIAL STATEMENT | 2020-08-01 |
| 180802006553 | 2018-08-02 | BIENNIAL STATEMENT | 2018-08-01 |
| 160830006234 | 2016-08-30 | BIENNIAL STATEMENT | 2016-08-01 |
| 140822010189 | 2014-08-22 | CERTIFICATE OF INCORPORATION | 2014-08-22 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
