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MCNALLY TUNNELING CORPORATION

Company Details

Name: MCNALLY TUNNELING CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 29 Jun 2017 (7 years ago) (Companies founded in June 2017)
Entity Number: 5163099
ZIP code: 44145 (Companies in Suffolk, 44145)
County: Suffolk
Place of Formation: Ohio
Address: 800 WESTPOINT PKWY, STE 1130, STE 1130, WESTLAKE, OH, United States, 44145
Principal Address: 800 WESTPOINT PKWY, SUITE 1130, WESTLAKE, OH, United States, 44145

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 800 WESTPOINT PKWY, STE 1130, STE 1130, WESTLAKE, OH, United States, 44145

Chief Executive Officer

Name Role Address
MURRAY A MALOTT Chief Executive Officer 800 WESTPOINT PKWY, SUITE 1130, WESTLAKE, OH, United States, 44145

History

Start date End date Type Value
2023-06-14 2023-06-14 Address 800 WESTPOINT PKWY, SUITE 1130, WESTLAKE, OH, 44145, USA (Type of address: Chief Executive Officer)
2023-05-11 2023-06-14 Address 800 WESTPOINT PKWY, SUITE 1130, WESTLAKE, OH, 44145, USA (Type of address: Chief Executive Officer)
2023-05-11 2023-06-14 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-05-11 2023-06-14 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2021-06-02 2023-05-11 Address 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2019-06-12 2023-05-11 Address 800 WESTPOINT PKWY, SUITE 1130, WESTLAKE, OH, 44145, USA (Type of address: Chief Executive Officer)
2019-03-19 2021-06-02 Address 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2019-03-19 2023-05-11 Address 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2017-06-29 2019-03-19 Address 800 WESTPOINT PARKWAY, SUITE 1130, WESTLAKE, OH, 44145, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230614002384 2023-06-14 BIENNIAL STATEMENT 2023-06-01
230511003550 2023-05-10 CERTIFICATE OF CHANGE BY ENTITY 2023-05-10
210602060154 2021-06-02 BIENNIAL STATEMENT 2021-06-01
190612060265 2019-06-12 BIENNIAL STATEMENT 2019-06-01
190319000494 2019-03-19 CERTIFICATE OF CHANGE 2019-03-19
170629000603 2017-06-29 APPLICATION OF AUTHORITY 2017-06-29

Date of last update: 23 Nov 2024

Sources: New York Secretary of State