| Entity Name: | MCGILL GLOBAL RISK SOLUTIONS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 21 Oct 2019 (5 years ago) |
| Document Number: | M19000010135 |
| FEI/EIN Number |
35-2671646
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 75 Rockefeller Plaza, 15 West 51st Street, New York, NY, 10019, US |
| Mail Address: | 75 Rockefeller Plaza, 15 West 51st Street, New York, NY, 10019, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Judice John | Manager | 75 Rockefeller Plaza, New York, NY, 10019 |
| Green Andrew | Treasurer | McGill and Partners Ltd., London, EC3A BP |
| Woodley Rebecca L | Secretary | McGill and Partners Ltd., London, EC3A BP |
| Dietz John W | Asst | 75 Rockefeller Plaza, New York, NY, 10019 |
| Neelan Tresa A | Chief Operating Officer | 75 Rockefeller Plaza, New York, NY, 10019 |
| Hennessy Karl | Chief Executive Officer | 75 Rockefeller Plaza, New York, NY, 10019 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-11-14 | 75 Rockefeller Plaza, 15 West 51st Street, Suite 23B, New York, NY 10019 | - |
| CHANGE OF MAILING ADDRESS | 2022-11-14 | 75 Rockefeller Plaza, 15 West 51st Street, Suite 23B, New York, NY 10019 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-01-19 |
| AMENDED ANNUAL REPORT | 2022-11-14 |
| ANNUAL REPORT | 2022-01-05 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-01-08 |
| Foreign Limited | 2019-10-21 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
