| Entity Name: | MCLAREN APPLIED TECHNOLOGIES INCORPORATED |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 13 Jan 2010 (Companies founded in January 2010) |
| Business ALEI: | 0993108 |
| Annual report due: | 13 Jan 2017 |
| Business address: | 9801 WEST KINCEY AVE SUITE 115, BOSTICK BUILDING, HUNTERSVILLE, NC, 28078 |
| Place of Formation: | DELAWARE |
| E-Mail: | Compliancemail@cscinfo.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| IAN RHODES | Officer | 9801 WEST KINCEY AVE, SUITE 115, HUNTERSVILLE, NC, 28078, United States | 9801 WEST KINCEY AVE, SUITE 115, HUNTERSVILLE, NC, 28078, United States |
| RYAN TINDALL | Officer | 9801 WEST KINCEY AVE, SUITE 115, HUNTERSVILLE, NC, 28078, United States | 9801 WEST KINCEY AVE, SUITE 115, HUNTERSVILLE, NC, 28078, United States |
| TIMOTHY MURNANE | Officer | 9801 WEST KINCEY AVE, SUITE 115, HUNTERSVILLE, NC, 28078, United States | 9801 WEST KINCEY AVE, SUITE 115, HUNTERSVILLE, NC, 28078, United States |
| MARK BOOKER | Officer | 9801 WEST KINCEY AVE, SUITE 115, HUNTERSVILLE, NC, 28078, United States | 11 MOSS AVENUE, SUITE A, DANBURY, CT, 06810, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | MCLAREN ELECTRONICS INCORPORATED | MCLAREN APPLIED TECHNOLOGIES INCORPORATED | 2014-01-16 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005509278 | 2016-03-08 | 2016-03-08 | Withdrawal | Certificate of Withdrawal | No data |
| 0005446189 | 2015-12-14 | No data | Annual Report | Annual Report | 2016 |
| 0005254274 | 2015-01-12 | No data | Annual Report | Annual Report | 2015 |
| 0005022527 | 2014-01-16 | 2014-01-16 | Amendment | Amend Name | No data |
| 0005001049 | 2013-12-16 | No data | Annual Report | Annual Report | 2014 |
| 0004773245 | 2013-01-02 | No data | Annual Report | Annual Report | 2013 |
| 0004643291 | 2012-05-29 | No data | Annual Report | Annual Report | 2012 |
| 0004580814 | 2012-04-09 | 2012-04-09 | Change of Agent | Agent Change | No data |
| 0004559374 | 2011-10-11 | No data | Annual Report | Annual Report | 2011 |
| 0004083307 | 2010-01-13 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
