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MCAP NY

MCAP NY

Company Details

Name:	MCAP NY
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	28 Dec 2021 (3 years ago)
Entity Number:	6358984
ZIP code:	12210
County:	Westchester
Place of Formation:	Nevada
Foreign Legal Name:	MCAP INC.
Fictitious Name:	MCAP NY
Address:	ONE COMMERCE PLAZA - 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, United States, 12210
Principal Address:	427 bedford road, suite 320, PLEASANTVILLE, NY, United States, 10570

DOS Process Agent

Name	Role	Address
INCORP SERVICES, INC.	DOS Process Agent	ONE COMMERCE PLAZA - 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, United States, 12210

Agent

Name	Role	Address
INCORP SERVICES, INC.	Agent	ONE COMMERCE PLAZA - 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, 12210

Chief Executive Officer

Name	Role	Address
DAVID MENN	Chief Executive Officer	427 BEDFORD ROAD, SUITE 320, PLEASANTVILLE, NY, United States, 10570

History

Start date	End date	Type	Value
2024-06-04	2024-06-04	Address	1633 BROADWAY, 28TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2024-06-04	2024-06-04	Address	427 BEDFORD ROAD, SUITE 320, PLEASANTVILLE, NY, 10570, USA (Type of address: Chief Executive Officer)
2023-12-04	2024-06-04	Address	ONE COMMERCE PLAZA - 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2023-12-04	2024-06-04	Address	ONE COMMERCE PLAZA - 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2023-12-04	2024-06-04	Address	1633 BROADWAY, 28TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2022-03-15	2023-12-04	Address	ONE COMMERCE PLAZA - 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2022-03-15	2022-03-15	Name	MCAP INC.
2022-03-15	2023-12-04	Address	ONE COMMERCE PLAZA - 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)
2021-12-29	2022-03-15	Address	ONE COMMERCE PLAZA - 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2021-12-29	2022-03-15	Name	METACAP INC.
2021-12-29	2022-03-15	Address	ONE COMMERCE PLAZA - 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240604002945	2024-06-04	AMENDMENT TO BIENNIAL STATEMENT	2024-06-04
231204001276	2023-12-04	BIENNIAL STATEMENT	2023-12-01
220315002553	2022-03-01	CERTIFICATE OF AMENDMENT	2022-03-01
211229001358	2021-12-28	APPLICATION OF AUTHORITY	2021-12-28

Date of last update: 20 Nov 2024

Sources: New York Secretary of State