MCNEIL & COMPANY, INC. is a South Dakota corporation, registered on July 29, 1996. It is based at 20 CHURCH ST, CORTLAND, NY, 13045. The company has since been marked revoked on the South Dakota register, is registered under company number FB019166 and carries EIN 161511492. Its E-Verify enrollment reports a workforce of 100 to 499 employees, hiring at 1 site in New York. Public records for the company include 1 SoS registration, 3 licenses, 3 E-Verify records, 1 USDOT record and 8 Form 5500 filings. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | MCNEIL & COMPANY, INC. |
|---|---|
| Principal address | 20 CHURCH STCORTLAND13045NYUnited States |
| Registration state | South Dakota |
| Status | Revoked |
| Formed in | New York (foreign registration) |
| Home company | MCNEIL & COMPANY, INC. · Active |
| Registered | 29 July 1996 (about 30 years ago) |
| Entity type | Corporation |
| Standing | not compliant |
| Company number | FB019166 |
| EIN | 161511492 |
| LEI | 54930048LC29V2D5WZ32 |
| Employees (modeled) |
|---|
| ≈117 employees2012 |
| Workforce size | 100 to 499 employees · updated 9 May 2026 |
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| Hiring sites | 1 site in New York |
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| USDOT carrier | USDOT 681146 · 1 power unit · Interstate |
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| Registered agent | THE PRENTICE-HALL CORPORATION SYSTEM, INC |
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| Source registry | South Dakota Secretary of State · updated 15 June 2026 |
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| Public records | 1 SoS registration |
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| Est. revenue (modeled) | $21M2012 |
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| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| South DakotaTHIS | MCNEIL & COMPANY, INC. | 1996-07-29 | THE PRENTICE-HALL CORPORATION SYSTEM, INC | — | Revoked | |
Filing ID FB019166 Jurisdiction Foreign · CorporationFormed in New York Principal address 20 CHURCH ST, CORTLAND, NY, 13045 Registered agent THE PRENTICE-HALL CORPORATION SYSTEM, INC503 SOUTH PIERRE STREET, PIERRE, SD, 57501-4522 Officers Not reported | ||||||
| Kansas | MCNEIL & COMPANY, INC. | 2010-10-25 | CORPORATION SERVICE COMPANY | — | Active | |
| Maine | MCNEIL & COMPANY, INC. | 1997-08-06 | CORPORATION SERVICE COMPANY | — | Active | |
| Maine | MCNEIL & COMPANY, INC. | 1996-03-15 | CORPORATION SERVICE COMPANY | — | Withdrawn | |
| New York | MCNEIL & COMPANY, INC. | 1990-01-17 | CORPORATION SERVICE COMPANY | DANIEL F. MCNEILOfficer | Active | |
| Texas | McNeil & Company, Inc. | 2002-05-03 | Corporation Service Company d/b/a CSC-Lawyers Incorporating Service Company | DANIEL MCNEILDirector, OfficerMARY MCNEILDirector, Officer | Active | |
Companies and people linked to MCNEIL & COMPANY, INC. in the state registers through shared officers, a shared registered agent, shared filing contacts or a shared address. Service companies file for many unrelated businesses — a shared agent, address or contact alone does not prove affiliation.
company person group former role
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| State | License / ID | Type | Issued | Status | |
|---|---|---|---|---|---|
| Florida | R005126 | — | — | VALID | |
| Florida | W038325 | — | — | VALID | |
| Florida | L071857 | — | — | VALID | |
| New York | 681146 | Interstate carrier | — | Inactive | |
| State | Workforce | Hiring sites | Enrolled | Industry | Status | |
|---|---|---|---|---|---|---|
| New York | 100 to 499 | 1 | 5/8/2025 | FINANCE AND INSURANCE (52) | Open | |
| New York | 100 to 499 | 1 | 12/4/2018 | FINANCE AND INSURANCE (52) | Terminated | |
| 5 states | 100 to 499 | 7 | 6/10/2021 | FINANCE AND INSURANCE (52) | Open | |
Employee-benefit plan filings by MCNEIL & COMPANY, INC. with the Department of Labor. Employee and revenue figures are modeled estimates derived from retirement-plan participant counts and industry ratios — not official headcount or reported revenue.
| Employees (modeled) | ≈117 · plan year 2012 |
|---|---|
| Est. annual revenue (modeled) | $21M |
| Retirement plan assets | $5.1M |
| Benefit plans | 401(k) plan on file |
| Filing history | 4 plan years filed, 2009–2012 |
| Sponsor EIN | 16-1511492 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2012 | ≈117 | 105 | $5.1M | $21M | 401(k) | |
| 2011 | ≈107 | 96 | $4.3M | $19M | 401(k) | |
| 2010 | ≈109 | 98 | $4.2M | $18.9M | 401(k) | |
| 2009 | ≈111 | 100 | $3.7M | $19.7M | 401(k) | |
Matched Form 5500 filing records:
| Plan | Plan year | Participants | EIN | |
|---|---|---|---|---|
| MCNEIL & CO 401(K) PROFIT SHARING PLAN | — | — | — | |
| MCNEIL & CO 401(K) PROFIT SHARING PLAN | — | — | — | |
| MCNEIL & CO 401(K) PROFIT SHARING PLAN | — | — | — | |
| MCNEIL & CO 401(K) PROFIT SHARING PLAN | — | — | — | |
| MCNEIL & CO 401(K) PROFIT SHARING PLAN | — | — | — | |
| MCNEIL & CO 401(K) PROFIT SHARING PLAN | — | — | — | |
| MCNEIL & CO 401(K) PROFIT SHARING PLAN | — | — | — | |
| MCNEIL & CO 401(K) PROFIT SHARING PLAN | — | — | — | |
Federal court records load when you reach this section.
Companies adjacent to MCNEIL & COMPANY, INC. in the South Dakota Secretary of State register, in alphabetical order.
1 company is registered at 20 CHURCH ST, CORTLAND — shared registered-office and agent addresses are common; a shared address alone does not link businesses.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-07-29. Document getpalm-companies/6868-8320-1004.