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MCLAREN TECHNICAL SERVICES INC.

Branch

Company Details

Name: MCLAREN TECHNICAL SERVICES INC.
Jurisdiction: Idaho
Legal type: Foreign Business Corporation
Status: Active-Good Standing
Date of registration: 21 Aug 2013 (12 years ago)
Financial Date End: 31 Aug 2025
Branch of: MCLAREN TECHNICAL SERVICES INC., NEW YORK (Company Number 1587734)
Entity Number: 601568
Place of Formation: NEW YORK
File Number: 601568
Principal Address: 530 CHESTNUT RIDGE RD WOODCLIFF LK, NJ 07677-8407
Mailing Address: 530 CHESTNUT RIDGE RD WOODCLIFF LAKE, NJ 07677-8407

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 1305 12TH AVE RD, NAMPA, ID 83686

President

Name Role Address Appointed On
JEREMY D. BILLIG President 530 CHESTNUT RIDGE RD, WOODCLIFF LAKE, NJ 07677-8407 2020-07-13

Secretary

Name Role Address Appointed On
JOANNE GIORDANO Secretary 530 CHESTNUT RIDGE RD, WOODCLIFF LAKE, NJ 07677-8407 2023-08-09

Treasurer

Name Role Address Appointed On
Malcolm G. McLaren Treasurer 11 PRIVATE LOVETT COURT, BLAUVELT, NY 10913 2024-07-10

Director

Name Role Address Appointed On
Malcolm G. McLaren Director 11 PRIVATE LOVETT COURT, BLAUVELT, NY 10913 2024-07-10

Filing

Filing Name Filing Number Filing date
Annual Report 0005815793 2024-07-10
Annual Report 0005358320 2023-08-09
Annual Report Amendment 0004872388 2022-08-30
Annual Report 0004859139 2022-08-12
Registered Agent Name/Address Change (mass change) 0004644946 2022-03-08
Registered Agent Name/Address Change (mass change) 0004470375 2021-10-29
Annual Report 0004361462 2021-07-30
Annual Report 0003938686 2020-07-13
Amendment of Foreign Registration Statement 0003595098 2019-08-14
Annual Report 0003562060 2019-07-09

Date of last update: 12 Apr 2025

Sources: Idaho Secretary of State