| Name: | MCCORMACK BARON SALAZAR, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Nov 1978 (46 years ago) (Companies founded in November 1978) |
| Entity Number: | 524087 |
| ZIP code: | 63102 (Companies in New York, 63102) |
| County: | New York |
| Place of Formation: | Missouri |
| Address: | 100 N Broadway Suite 100, ST LOUIS, MO, United States, 63102 |
| Principal Address: | 100 N Broadway Suite 100, ST. LOUIS, MO, SAINT LOUIS, MO, United States, 63102 |
| Name | Role | Address |
|---|---|---|
| MCCORMACK BARON SALAZAR, INC. | DOS Process Agent | 100 N Broadway Suite 100, ST LOUIS, MO, United States, 63102 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| VINCENT R. BENNETT | Chief Executive Officer | 100 N BROADWAY SUITE 100, SAINT LOUIS, MO, United States, 63102 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-05 | 2024-11-05 | Address | 720 OLIVE STREET, SUITE 2500, SAINT LOUIS, MO, 63101, USA (Type of address: Chief Executive Officer) |
| 2024-11-05 | 2024-11-05 | Address | 100 N BROADWAY SUITE 100, SAINT LOUIS, MO, 63102, USA (Type of address: Chief Executive Officer) |
| 2020-11-03 | 2024-11-05 | Address | 720 OLIVE STREET, SUITE 2500, SAINT LOUIS, MO, 63101, USA (Type of address: Chief Executive Officer) |
| 2020-11-03 | 2024-11-05 | Address | HILLARY B. ZIMMERMAN, 720 OLIVE STREET SUITE 2500, ST LOUIS, MO, 63101, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-11-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 1978-11-29 | 2019-01-28 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1978-11-29 | 2020-11-03 | Address | JEROME R. MANDELSTAMM, 721 OLIVE ST., ST LOUIS, MO, 63101, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221107001591 | 2022-11-07 | BIENNIAL STATEMENT | 2022-11-01 |
| 201103060219 | 2020-11-03 | BIENNIAL STATEMENT | 2018-11-01 |
| SR-8472 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 160729000484 | 2016-07-29 | CERTIFICATE OF AMENDMENT | 2016-07-29 |
| 20160412105 | 2016-04-12 | ASSUMED NAME CORP INITIAL FILING | 2016-04-12 |
| 160302000398 | 2016-03-02 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2016-03-02 |
| DP-1221609 | 1995-09-27 | ANNULMENT OF AUTHORITY | 1995-09-27 |
| A533666-5 | 1978-11-29 | APPLICATION OF AUTHORITY | 1978-11-29 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
