| Name: | M.G. MCLAREN ENGINEERING AND LAND SURVEYING, P.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 18 Aug 1983 (41 years ago) |
| Entity Number: | 862329 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 131 WEST 35TH STREET, 4TH FL, NEW YORK, NY, United States, 10001 |
| Address ZIP Code: | 10001 |
| Address: | 218 WEST 40TH STREET, 8TH FLOOR, NEW YORK, NY, United States, 10018 |
| Address ZIP Code: | 10018 |
Contact Details
Phone +1 201-775-6000
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | M.G. MCLAREN ENGINEERING AND LAND SURVEYING, P.C. | 2965638 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| JEREMY D. BILLIG | Chief Executive Officer | 530 CHESTNUT RIDGE ROAD, WOODCLIFF LAKE, NJ, United States, 07677 |
| Name | Role | Address |
|---|---|---|
| THE P.C. | DOS Process Agent | 218 WEST 40TH STREET, 8TH FLOOR, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-12 | 2024-08-12 | Address | 530 CHESTNUT RIDGE ROAD, WOODCLIFF LAKE, NJ, 07677, USA (Type of address: Chief Executive Officer) |
| 2024-03-26 | 2024-08-12 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01 |
| 2024-03-05 | 2024-03-26 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01 |
| 2024-01-08 | 2024-03-05 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01 |
| 2023-10-11 | 2024-01-08 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01 |
| 2023-08-10 | 2023-08-10 | Address | 530 CHESTNUT RIDGE ROAD, WOODCLIFF LAKE, NJ, 07677, USA (Type of address: Chief Executive Officer) |
| 2023-08-10 | 2024-08-12 | Address | 131 WEST 35TH STREET, 4TH FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2023-08-10 | 2024-08-12 | Address | 530 CHESTNUT RIDGE ROAD, WOODCLIFF LAKE, NJ, 07677, USA (Type of address: Chief Executive Officer) |
| 2023-08-10 | 2023-10-11 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01 |
| 2023-05-09 | 2023-08-10 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240812003606 | 2024-08-12 | CERTIFICATE OF CHANGE BY ENTITY | 2024-08-12 |
| 230810001494 | 2023-08-10 | BIENNIAL STATEMENT | 2023-08-01 |
| 210806001256 | 2021-08-06 | BIENNIAL STATEMENT | 2021-08-06 |
| 200924060324 | 2020-09-24 | BIENNIAL STATEMENT | 2019-08-01 |
| 190131000252 | 2019-01-31 | CERTIFICATE OF CHANGE | 2019-01-31 |
| 190111000356 | 2019-01-11 | CERTIFICATE OF AMENDMENT | 2019-01-11 |
| 180710000355 | 2018-07-10 | CERTIFICATE OF AMENDMENT | 2018-07-10 |
| 170801007719 | 2017-08-01 | BIENNIAL STATEMENT | 2017-08-01 |
| 161222000457 | 2016-12-22 | CERTIFICATE OF AMENDMENT | 2016-12-22 |
| 150821006178 | 2015-08-21 | BIENNIAL STATEMENT | 2015-08-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
