| Entity Name: | DOUGLAS MCGEE CORP. |
| 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: | 09 Jan 2017 (8 years ago) |
| Branch of: | DOUGLAS MCGEE CORP., NEW YORK (Company Number 441534) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Jun 2019 (6 years ago) |
| Document Number: | F17000000109 |
| FEI/EIN Number |
13-2409975
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15 LEXINGTON ROAD, NEW CITY, NY, 10956, US |
| Mail Address: | 15 LEXINGTON ROAD, NEW CITY, NY, 10956, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| MORAN TIMOTHY | Chairman | 15 LEXINGTON ROAD, NEW CITY, NY, 10956 |
| MORAN TIMOTHY | Vice President | 15 LEXINGTON ROAD, NEW CITY, NY, 10956 |
| MORAN TIMOTHY | President | 15 LEXINGTON ROAD, NEW CITY, NY, 10956 |
| ZIPPER JOEL | auth | 15 LEXINGTON ROAD, NEW CITY, NY, 10956 |
| CORPORATE ACCESS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2019-06-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-06-27 | CORPORATE ACCESS, INC. | - |
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-10 |
| ANNUAL REPORT | 2020-01-06 |
| REINSTATEMENT | 2019-06-27 |
| Foreign Profit | 2017-01-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2092028906 | 2021-04-26 | 0455 | PPP | 11725 N 17th St Apt A110, Tampa, FL, 33612-5428 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
