| Name: | MCEACHRON CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Feb 2015 (10 years ago) |
| Entity Number: | 4705049 |
| ZIP code: | 10038 |
| County: | Saratoga |
| Place of Formation: | New York |
| Address: | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, United States, 10038 |
| Principal Address: | 636 MAPLE AVENUE, STOREFRONT, SARATOGA SPRINGS, NY, United States, 12866 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA P.A., P.C. | Agent | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA P.A., P.C. | DOS Process Agent | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, United States, 10038 |
| Name | Role | Address |
|---|---|---|
| ROBERT MCEACHRON | Chief Executive Officer | 636 MAPLE AVENUE, STOREFRONT, SARATOGA SPRINGS, NY, United States, 12866 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-02 | 2023-11-02 | Address | 636 MAPLE AVENUE, STOREFRONT, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Chief Executive Officer) |
| 2019-02-28 | 2023-11-02 | Address | 636 MAPLE AVENUE, STOREFRONT, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Chief Executive Officer) |
| 2015-02-04 | 2023-11-02 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2015-02-04 | 2023-11-02 | Address | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| 2015-02-04 | 2023-11-02 | Address | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231102002985 | 2023-11-02 | BIENNIAL STATEMENT | 2023-02-01 |
| 190228060279 | 2019-02-28 | BIENNIAL STATEMENT | 2019-02-01 |
| 150204010215 | 2015-02-04 | CERTIFICATE OF INCORPORATION | 2015-02-04 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
