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 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
Name | Role | Address | Appointed On |
---|---|---|---|
JEREMY D. BILLIG | President | 530 CHESTNUT RIDGE RD, WOODCLIFF LAKE, NJ 07677-8407 | 2020-07-13 |
Name | Role | Address | Appointed On |
---|---|---|---|
JOANNE GIORDANO | Secretary | 530 CHESTNUT RIDGE RD, WOODCLIFF LAKE, NJ 07677-8407 | 2023-08-09 |
Name | Role | Address | Appointed On |
---|---|---|---|
Malcolm G. McLaren | Treasurer | 11 PRIVATE LOVETT COURT, BLAUVELT, NY 10913 | 2024-07-10 |
Name | Role | Address | Appointed On |
---|---|---|---|
Malcolm G. McLaren | Director | 11 PRIVATE LOVETT COURT, BLAUVELT, NY 10913 | 2024-07-10 |
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