| Name: | MCBARDWELL ENERGY LTD. CO |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jun 2017 (7 years ago) |
| Entity Number: | 5148201 |
| ZIP code: | 10038 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, United States, 10038 |
| Principal Address: | 9392 FM 1458 ROAD, SEALY, TX, United States, 77474 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| 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 |
|---|---|---|
| SPIEGEL & UTRERA P.A., P.C. | Agent | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| OLALEKAN SMITH | Chief Executive Officer | 9392 FM 1458 ROAD, SEALY, TX, United States, 77474 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-07 | 2023-07-07 | Address | 9392 FM 1458 ROAD, SEALY, TX, 77474, USA (Type of address: Chief Executive Officer) |
| 2017-06-05 | 2023-07-07 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2017-06-05 | 2023-07-07 | Address | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| 2017-06-05 | 2023-07-07 | Address | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230707002092 | 2023-07-07 | BIENNIAL STATEMENT | 2023-06-01 |
| 220520002608 | 2022-05-20 | BIENNIAL STATEMENT | 2021-06-01 |
| 170605010144 | 2017-06-05 | CERTIFICATE OF INCORPORATION | 2017-06-05 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
