| Entity Name: | MCLAREN TECHNICAL SERVICES INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 04 Feb 2013 |
| Branch of: | MCLAREN TECHNICAL SERVICES INC. (Company Number 1587734) (NEW YORK) |
| Business ALEI: | 1097312 |
| Annual report due: | 04 Feb 2025 |
| NAICS code: | 541330 - Engineering Services |
| Business address: | 530 CHESTNUT RIDGE ROAD, WOODCLIFF RIDGE ROAD, NJ, 07677, United States |
| Mailing address: | 530 CHESTNUT RIDGE ROAD, WOODCLIFF LAKE, NJ, United States, 07677 |
| Place of Formation: | NEW YORK |
| E-Mail: | Compliancemail@cscinfo.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Jeremy D. Billig | Officer | 530 CHESTNUT RIDGE ROAD, WOODCLIFF RIDGE ROAD, NJ, 07677, United States | 530 CHESTNUT RIDGE ROAD, WOODCLIFF RIDGE ROAD, NJ, 07677, United States |
| Malcom G. McLaren | Officer | 530 CHESTNUT RIDGE ROAD, WOODCLIFF RIDGE ROAD, NJ, 07677, United States | 530 CHESTNUT RIDGE ROAD, WOODCLIFF RIDGE ROAD, NJ, 07677, United States |
| JoAnne Giordano | Officer | 530 CHESTNUT RIDGE ROAD, WOODCLIFF RIDGE ROAD, NJ, 07677, United States | 530 CHESTNUT RIDGE ROAD, WOODCLIFF RIDGE ROAD, NJ, 07677, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| James McCormick | Director | 530 CHESTNUT RIDGE ROAD, WOODCLIFF RIDGE ROAD, NJ, 07677, United States | 55 Burdick Rd, New Hartford, CT, 06057-2505, United States |
| Cosema Crawford | Director | 530 CHESTNUT RIDGE ROAD, WOODCLIFF RIDGE ROAD, NJ, 07677, United States | 530 CHESTNUT RIDGE ROAD, WOODCLIFF RIDGE ROAD, NJ, 07677, United States |
| Stephanie Olexa | Director | 530 CHESTNUT RIDGE ROAD, WOODCLIFF RIDGE ROAD, NJ, 07677, United States | 530 CHESTNUT RIDGE ROAD, WOODCLIFF RIDGE ROAD, NJ, 07677, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012257050 | 2024-02-26 | No data | Annual Report | Annual Report | No data |
| BF-0011304145 | 2023-02-22 | No data | Annual Report | Annual Report | No data |
| BF-0010356909 | 2022-02-03 | No data | Annual Report | Annual Report | 2022 |
| BF-0010458562 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007074723 | 2021-01-21 | No data | Annual Report | Annual Report | 2021 |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006718375 | 2020-01-10 | No data | Annual Report | Annual Report | 2020 |
| 0006305219 | 2019-01-03 | No data | Annual Report | Annual Report | 2019 |
| 0005998259 | 2018-01-08 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
