MACANDREWS & FORBES INCORPORATED

Main Information

Company Name MACANDREWS & FORBES INCORPORATED
Foreign Legal Name -
Entity Type: Foreign For-Profit Corporation
Business Id 2009012200115
Company Status Active
Domicile State Delaware
Creation Date 2009-01-21
Original Formation Date 1991-02-25
Inactive Date 2024-05-02
Report Due Date 2019-01-31
Renewal Date -
Years Due
Company Agent CORPORATION SERVICE COMPANY

About Company

MACANDREWS & FORBES INCORPORATED operates as a Foreign For-Profit Corporation with business ID 761655.

MACANDREWS & FORBES INCORPORATED was formed on Wednesday 21st January 2009, so this company age is fifteen years, three months and twelve days. This company is currently active .

Principal office address of MACANDREWS & FORBES INCORPORATED is 35 E 62ND ST, NEW YORK, NY, 10065, USA. This address coordinates are: 40° 45' 55.4" N , 73° 58' 9.6" W.

There are currently five company principals in MACANDREWS & FORBES INCORPORATED. They are: treasurer JAMES CADUGAN, secretary MICHAEL C BOROFSKY, ceo RONALD O PERELMAN, director BARRY F SCHWARTZ, director RONALD O PERELMAN. This company agent is CORPORATION SERVICE COMPANY. According to the register, this agent type is Business.

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MACANDREWS & FORBES INCORPORATED on map

GPS Data: 40° 45' 55.4" N     73° 58' 9.6" W

Address

Principal Office Address: 35 E 62ND ST, NEW YORK, NY, 10065, USA
Applicant Address: -

Company Agent

Name CORPORATION SERVICE COMPANY
Type Business
Address 251 E OHIO STREET, STE 500, INDIANAPOLIS, IN, 46204, USA
CORPORATION SERVICE COMPANY

Incorporators

Name Title Address
No records in database

Principals

Name Title Address
JAMES CADUGAN Treasurer 35 E 62ND ST, NEW YORK, NY, 10065, USA
View JAMES CADUGAN Full Report »
MICHAEL C BOROFSKY Secretary 35 E 62ND ST, NEW YORK, NY, 10065, USA
View MICHAEL C BOROFSKY Full Report »
RONALD O PERELMAN CEO 35 E 62ND ST, NEW YORK, NY, 10065, USA
View RONALD O PERELMAN Full Report »
BARRY F SCHWARTZ Director 35 E 62ND ST, NEW YORK, NY, 10065, USA
View BARRY F SCHWARTZ Full Report »
RONALD O PERELMAN Director 35 E 62ND ST, NEW YORK, NY, 10065, USA
View RONALD O PERELMAN Full Report »

Filings

Type Filing Date Effective Date Filling Number
Application for Certificate of Authority 2009-01-21 2009-01-21 0004460077
Business Entity Report 2011-01-28 2011-01-28 0004460078
Business Entity Report 2013-01-24 2013-01-24 0004460079
Application for Amended Certificate of Authority 2014-12-05 2014-12-05 0004460080
Business Entity Report 2014-12-30 2014-12-30 0004460081
Business Entity Report 2016-12-15 2016-12-15 0007457768

Previous Names

Name Filing Date Effective Date Filling Number
MACANDREWS & FORBES HOLDINGS INC. 2014-12-05 2014-12-05 0004460080

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