| Entity Name: | MCLAREN TECHNICAL SERVICES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 01 Feb 2013 (12 years ago) |
| Branch of: | MCLAREN TECHNICAL SERVICES INC., NEW YORK (Company Number 1587734) |
| Document Number: | F13000000494 |
| FEI/EIN Number |
113089183
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 530 Chestnut Ridge Road, Woodcliff Lake, NJ, 07677, US |
| Mail Address: | 530 Chestnut Ridge Rd, Woodcliff Lake, NJ, 07677, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| McLaren Malcolm G | Director | 530 Chestnut Ridge Road, Woodcliff Lake, NJ, 07677 |
| McLaren Malcolm | Treasurer | 530 Chestnut Ridge Road, Woodcliff Lake, NJ, 07677 |
| Billig Jeremy D | President | 530 Chestnut Ridge Road, Woodcliff Lake, NJ, 07677 |
| Giordano JoAnne | Corp | 530 Chestnut Ridge Road, Woodcliff Lake, NJ, 07677 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000018871 | MCLAREN ENGINEERING GROUP | ACTIVE | 2013-02-23 | 2028-12-31 | - | 530 CHESTNUT RIDGE ROAD, WOODCLIFF LAKE, NJ, 07677 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-24 | 1201 Hays Street, Tallahassee, FL 32301 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-15 | 530 Chestnut Ridge Road, Woodcliff Lake, NJ 07677 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-25 | 530 Chestnut Ridge Road, Woodcliff Lake, NJ 07677 | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-21 | CORPORATION SERVICE COMPANY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-31 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-04 |
| ANNUAL REPORT | 2022-04-24 |
| ANNUAL REPORT | 2021-04-17 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-01-25 |
| ANNUAL REPORT | 2018-01-29 |
| Reg. Agent Change | 2017-03-21 |
| ANNUAL REPORT | 2017-01-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
