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MCGLYNN, HAYS & CO., INC.

MCGLYNN, HAYS & CO., INC.

Headquarter

Company Details

Name:	MCGLYNN, HAYS & CO., INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	01 Mar 1939 (86 years ago)
Entity Number:	51419
ZIP code:	10309
County:	New York
Place of Formation:	New York
Address:	400 Vernon Avenue, Staten Island, NY, United States, 10309
Principal Address:	400 VERNON AVENUE, STATEN ISLAND, NY, United States, 10309

Contact Details

Phone +1 212-367-9598

Shares Details

Shares issued 18

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	MCGLYNN, HAYS & CO., INC., CONNECTICUT	0964116	CONNECTICUT

DOS Process Agent

Name	Role	Address
MCGLYNN, HAYS & CO., INC.	DOS Process Agent	400 Vernon Avenue, Staten Island, NY, United States, 10309

Chief Executive Officer

Name	Role	Address
GERARD CARLUCCI	Chief Executive Officer	605 WEST 47TH STREET, NEW YORK, NY, United States, 10036

History

Start date	End date	Type	Value
2024-10-16	2024-10-19	Shares	Share type: NO PAR VALUE, Number of shares: 18, Par value: 0
2024-08-01	2024-10-16	Shares	Share type: NO PAR VALUE, Number of shares: 18, Par value: 0
2024-02-13	2024-08-01	Shares	Share type: NO PAR VALUE, Number of shares: 18, Par value: 0
2023-11-30	2024-02-13	Shares	Share type: NO PAR VALUE, Number of shares: 18, Par value: 0
2023-10-18	2023-11-30	Shares	Share type: NO PAR VALUE, Number of shares: 18, Par value: 0
2023-07-21	2023-10-18	Shares	Share type: NO PAR VALUE, Number of shares: 18, Par value: 0
2023-07-20	2023-07-21	Shares	Share type: NO PAR VALUE, Number of shares: 18, Par value: 0
2023-07-19	2023-07-20	Shares	Share type: NO PAR VALUE, Number of shares: 18, Par value: 0
2023-06-20	2023-07-19	Shares	Share type: NO PAR VALUE, Number of shares: 18, Par value: 0
2023-05-04	2023-06-20	Shares	Share type: NO PAR VALUE, Number of shares: 18, Par value: 0
2023-04-26	2023-05-04	Shares	Share type: NO PAR VALUE, Number of shares: 18, Par value: 0
2023-04-01	2023-04-01	Address	605 WEST 47TH STREET, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2023-04-01	2023-04-26	Shares	Share type: NO PAR VALUE, Number of shares: 18, Par value: 0
2023-03-29	2023-04-01	Shares	Share type: NO PAR VALUE, Number of shares: 18, Par value: 0
2022-09-28	2023-03-29	Shares	Share type: NO PAR VALUE, Number of shares: 18, Par value: 0
2022-07-13	2022-09-28	Shares	Share type: NO PAR VALUE, Number of shares: 18, Par value: 0
2022-03-30	2022-07-13	Shares	Share type: NO PAR VALUE, Number of shares: 18, Par value: 0
2019-09-09	2023-04-01	Address	208 HAYPATH RD, OLD BETHPAGE, NY, 11804, USA (Type of address: Service of Process)
2017-03-24	2019-09-09	Address	605 WEST 47 STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2009-01-16	2015-09-11	Address	605 WEST 47TH STREET, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2009-01-16	2023-04-01	Address	605 WEST 47TH STREET, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2008-04-10	2017-03-24	Address	605 WEST 47 ST., NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2003-03-11	2009-01-16	Address	508 WEST 20TH STREET, NEW YORK, NY, 10011, 2881, USA (Type of address: Chief Executive Officer)
2003-03-11	2008-04-10	Address	508 WEST 20TH STREET, NEW YORK, NY, 10011, 2881, USA (Type of address: Service of Process)
2003-03-11	2009-01-16	Address	508 WEST 20TH STREET, NEW YORK, NY, 10011, 2881, USA (Type of address: Principal Executive Office)
1997-04-16	2003-03-11	Address	508 W 20TH ST, NEW YORK, NY, 10011, 2881, USA (Type of address: Chief Executive Officer)
1997-04-16	2003-03-11	Address	508 W 20TH ST, NEW YORK, NY, 10011, 2881, USA (Type of address: Principal Executive Office)
1997-04-16	2003-03-11	Address	508 W 20TH ST, NEW YORK, NY, 10011, 2881, USA (Type of address: Service of Process)
1995-05-05	1997-04-16	Address	62 GRAND ST., NEW YORK, NY, 10013, 2217, USA (Type of address: Chief Executive Officer)
1995-05-05	1997-04-16	Address	62 GRAND ST., NEW YORK, NY, 10013, 2217, USA (Type of address: Principal Executive Office)
1995-05-05	1997-04-16	Address	62 GRAND ST., NEW YORK, NY, 10013, 2217, USA (Type of address: Service of Process)
1944-06-16	1946-01-22	Name	HAYS ELEVATOR CORPORATION
1939-03-01	1944-06-16	Name	DENMAN ELEVATOR CORPORATION
1939-03-01	1995-05-05	Address	72 GRAND ST., NEW YORK, NY, 10013, USA (Type of address: Service of Process)
1939-03-01	2022-03-30	Shares	Share type: NO PAR VALUE, Number of shares: 18, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
230401000031	2023-04-01	BIENNIAL STATEMENT	2023-03-01
220407000873	2022-04-07	BIENNIAL STATEMENT	2021-03-01
190909060426	2019-09-09	BIENNIAL STATEMENT	2019-03-01
170324006102	2017-03-24	BIENNIAL STATEMENT	2017-03-01
150911006020	2015-09-11	BIENNIAL STATEMENT	2015-03-01
130326006005	2013-03-26	BIENNIAL STATEMENT	2013-03-01
110325002793	2011-03-25	BIENNIAL STATEMENT	2011-03-01
090303002043	2009-03-03	BIENNIAL STATEMENT	2009-03-01
090116002070	2009-01-16	BIENNIAL STATEMENT	2007-03-01
080410000490	2008-04-10	CERTIFICATE OF CHANGE	2008-04-10
030311002015	2003-03-11	BIENNIAL STATEMENT	2003-03-01
010327002210	2001-03-27	BIENNIAL STATEMENT	2001-03-01
990317002151	1999-03-17	BIENNIAL STATEMENT	1999-03-01
970416002731	1997-04-16	BIENNIAL STATEMENT	1997-03-01
950505002170	1995-05-05	BIENNIAL STATEMENT	1994-03-01
Z009804-2	1980-03-07	ASSUMED NAME CORP INITIAL FILING	1980-03-07
6581-113	1946-01-22	CERTIFICATE OF AMENDMENT	1946-01-22
6284-61	1944-06-16	CERTIFICATE OF AMENDMENT	1944-06-16
5503-21	1939-03-01	CERTIFICATE OF INCORPORATION	1939-03-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

MCGLYNN, HAYS & CO., INC.

Company Details

Links between entities

DOS Process Agent

Chief Executive Officer

History

Filings

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