McLaren Technical Services Inc. Overview
McLaren Technical Services Inc. filed as a Domestic Business Corporation in the State of New York on Wednesday, November 6, 1991 and is approximately thirty-three years old, as recorded in documents filed with New York Department of State.
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McLaren Technical Services Inc.
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Key People
Who own McLaren Technical Services Inc.
Name | |
---|---|
Malcolm G. McLaren 5 |
President
Chief Executive Officer
Treasurer
Director
Chariman
NonSec
NonDir
CEO
Secretary
NonPres
|
Jeremy D. Billig |
President
NonPres
|
Joanne Giordano |
President
|
Richard Wurster |
NonTreas
CFO
Treasurer
COO
|
Malcoom G. McLaren |
President
|
Malcom G. McLaren |
President
Director
Secretary
|
Lakshya L. Sobti |
CFO
Treasurer
|
Dennis Hejlik |
Director
|
James McCormick |
Director
|
Jay G. Carter |
Director
|
David McLaren |
Vice President
|
Steven L. Grogg |
Vice President
|
William McCarthy |
Vice President
|
William Gorlin |
Vice President
|
Showing 8 records out of 14
Known Addresses for McLaren Technical Services Inc.
Corporate Filings for McLaren Technical Services Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F13000000494 |
Date Filed: | Friday, February 1, 2013 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801726239 |
Date Filed: | Thursday, January 31, 2013 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | New York |
State ID: | E0065912013-5 |
Date Filed: | Monday, February 4, 2013 |
Registered Agent | Csc Services of Nevada, Inc. |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | New York |
State ID: | 03619299 |
Date Filed: | Friday, November 15, 2013 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
New York Department of State
Filing Type: | Domestic Business Corporation |
---|---|
Status: | Active |
State: | New York |
State ID: | 1587734 |
Date Filed: | Wednesday, November 6, 1991 |
DOS Process | McLaren Technical Services Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
11/6/1991 | Name History/Actual | Highland Equipment Rentals Corp. | |
12/14/2012 | Name History/Actual | McLaren Technical Services Inc. | |
1/31/2013 | Application for Registration | ||
2/4/2013 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 200 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 | |
2/4/2013 | Miscellaneous | GS FROM HOME STATE | |
3/15/2013 | Change of Name or Address by Registered Agent | ||
4/4/2013 | Certificate of Assumed Business Name | ||
5/10/2013 | Initial List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
2/26/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
2/19/2015 | Annual List | ||
5/12/2015 | Change of Registered Agent/Office | ||
5/19/2015 | Registered Agent Change | ||
12/31/2015 | Public Information Report (PIR) | ||
2/29/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
2/3/2017 | Annual List | ||
12/26/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
1/7/2019 | Annual List | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
12/31/2023 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
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3
Known Addresses
100 Snake Hill Rd West Nyack, NY 10994
530 Chestnut Ridge Rd Woodcliff Lake, NJ 07677
8 Tall Pines Ct West Nyack, NY 10994
These addresses are known to be associated with McLaren Technical Services Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records