MCLARENS, INC. (Entity# 000870786) is a business registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. The business formed date is June 17, 2004.
| FEIN | 000870786 |
| Entity Name | MCLARENS, INC. |
| Entity Type | Foreign Corporation |
| Principle Address |
5555 Triangle Parkway Suite 200 Norcross GA 30092 |
| Jurisdiction State | DE |
| Jurisdiction Country | USA |
| Jurisdiction Date | 1985-05-29 |
| Organization Date | 2004-06-17 |
| Active Flag | Y |
| Fiscal Month | 03 |
| Fiscal Day | 31 |
| Annual Report Required | Y |
| Profit Flag | N |
| Consent Flag | N |
| Partnership | N |
| Manufacturer | N |
| Resident Agent | N |
| Old Fiscal Month | 03 |
| Old Fiscal Day | 31 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
155 Federal St., Suite 700 Boston MA 02110 |
| Title | Name | Term | Business Address | Residential Address |
|---|---|---|---|---|
| PRESIDENT | GARY BROWN | 5555 Triangle Parkway, Suite 200, Norcross, GA 30092 | ||
| GENERAL COUNSEL | JONATHAN MACY | 5555 Triangle Parkway, Suite 200, Norcross, GA 30092 | ||
| CFO | TOBY SKELTON | 5555 Triangle Parkway, Suite 200, Norcross, GA 30092 | ||
| DIRECTOR | VERNON F. CHALFANT | 5555 Triangle Parkway, Suite 200, Norcross, GA 30092 |
| Name ID | Old Name | Date |
|---|---|---|
| 53716 | MAXSON YOUNG ASSOCIATES, INC. | 2006-10-23 |
| 83327 | MCLARENS YOUNG INTERNATIONAL, INC. | 2014-06-25 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Iowa Business Entities | MCLARENS, INC. | 5555 Triangle Parkway Suite 200, Norcross, GA 30092 |
| Oregon Corporations, Companies and Business Names | MCLARENS, INC. | 5555 Triangle Parkway, Suite 200, Norcross, GA 30092 |
| Connecticut Business Registrations | MCLARENS, INC. | 5555 Triangle Parkway, Suite 200, Norcross, GA 30092 |
| Street Address |
5555 TRIANGLE PARKWAY SUITE 200 |
| City | NORCROSS |
| State | GA |
| Zip Code | 30092 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| AFFILIATE ASSET SOLUTIONS, LLC | 145 Technology Pkwy., Ste 100, Peachtree Corners, GA 30092 | 2015-07-29 |
| CMD HOLDCO, INC. | 30 Technology Pkwy. S, Ste 100, Norcross, GA 30092 | 2015-07-22 |
| INSIGHT SOURCING GROUP, LLC | 5555 Triangle Pkwy., Ste 300, Norcross, GA 30092 | 2015-06-05 |
| RENTPATH, LLC | 3585 Engineering Dr., Suite 100, Norcross, GA 30092 | 2015-06-02 |
| JOHNSON, SPELLMAN & ASSOCIATES, INC. | 350 Research Court, Suite 130, Peachtree Corners, GA 30092 | 2015-05-19 |
| CLEAN POWER MARKETS, INC. | 5390 Triangle Parkway, Suite 300, Norcross, GA 30092 | 2015-05-13 |
| THRYVE FITNESS SOLUTIONS LLC | 3295 River Exchange Dr. Ste. 216, Peachtree Corners, GA 30092 | 2015-05-12 |
| M&H FITNESS, INC. | 3295 River Exchange Dr. Ste. 216, Peachtree Corners, GA 30092 | 2015-02-24 |
| VITAL RECOVERY SERVICES, LLC | 3795 Data Dr., Ste 200, Peachtree Corners, GA 30092 | 2014-10-29 |
| DSI ENGINEERING LLC | 5550 Tringle Parkway, Suite 100, Norcross, GA 30092 | 2014-10-14 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM |
Please comment or provide details below to improve the information on MCLARENS, INC..
| Data Provider | Secretary of the Commonwealth of Massachusetts, Corporations Division |
| Jurisdiction | Massachusetts State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.