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MAC-LAD CORP.

Headquarter

Company Details

Name: MAC-LAD CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Jan 1988 (37 years ago) (Companies founded in January 1988)
Entity Number: 1227819
ZIP code: 06905 (Companies in Kings, 06905)
County: Kings
Place of Formation: New York
Principal Address: 4195 MIDDLE COUNTRY RD, CALVERTON, NY, United States, 11933
Address: 20 Sherwood Rd, Stamford, CT, United States, 06905

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of MAC-LAD CORP. 1055539 CONNECTICUT
Headquarter of MAC-LAD CORP. 2656725 CONNECTICUT

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
7KZC4 Obsolete Non-Manufacturer 2016-03-23 2024-03-03 2022-03-15 No data

Contact Information

POC STEVEN STEIN
Phone +1 631-727-0165
Fax +1 631-727-0805
Address 4195 MIDDLE COUNTRY RD, CALVERTON, SUFFOLK, NY, 11933 1172, UNITED STATES

Ownership of Offeror Information

Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MAC-LAD CORP. 401(K) PLAN 2023 112908761 2024-05-06 MAC-LAD CORP. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 423300
Sponsor’s telephone number 6317270165
Plan sponsor’s address P.O. BOX 665, CALVERTON, NY, 11933

Signature of

Role Plan administrator
Date 2024-05-06
Name of individual signing KERRI MACALPINE
Role Employer/plan sponsor
Date 2024-05-06
Name of individual signing KERRI MACALPINE
MAC-LAD CORP. 401(K) PLAN 2022 112908761 2023-05-01 MAC-LAD CORP. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 423300
Sponsor’s telephone number 6317270165
Plan sponsor’s address P.O. BOX 665, CALVERTON, NY, 11933

Signature of

Role Plan administrator
Date 2023-05-01
Name of individual signing RAYMOND MACALPINE
MAC-LAD CORP. 401(K) PLAN 2021 112908761 2022-04-11 MAC-LAD CORP. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 423300
Sponsor’s telephone number 6317270165
Plan sponsor’s address P.O. BOX 665, CALVERTON, NY, 11933

Signature of

Role Plan administrator
Date 2022-04-11
Name of individual signing RAYMOND MACALPINE
MAC-LAD CORP. 401(K) PLAN 2020 112908761 2021-04-19 MAC-LAD CORP. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 423300
Sponsor’s telephone number 6317270165
Plan sponsor’s address P.O. BOX 665, CALVERTON, NY, 11933

Signature of

Role Plan administrator
Date 2021-04-19
Name of individual signing RAYMOND MACALPINE
Role Employer/plan sponsor
Date 2021-04-19
Name of individual signing RAYMOND MACALPINE
MAC-LAD CORP. 401(K) PLAN 2019 112908761 2020-03-24 MAC-LAD CORP. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 423300
Sponsor’s telephone number 6317270165
Plan sponsor’s address P.O. BOX 665, CALVERTON, NY, 11933

Signature of

Role Plan administrator
Date 2020-03-24
Name of individual signing RAYMOND MACALPINE
MAC-LAD CORP. 401(K) PLAN 2018 112908761 2019-04-16 MAC-LAD CORP. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 423300
Sponsor’s telephone number 6317270165
Plan sponsor’s address P.O. BOX 665, CALVERTON, NY, 11933

Signature of

Role Plan administrator
Date 2019-04-16
Name of individual signing RAYMOND MACALPINE
MAC-LAD CORP. 401(K) PLAN 2017 112908761 2018-07-25 MAC-LAD CORP. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 423300
Sponsor’s telephone number 6317270165
Plan sponsor’s address P.O. BOX 665, CALVERTON, NY, 11933

Signature of

Role Plan administrator
Date 2018-07-25
Name of individual signing RAYMOND MACALPINE
MAC-LAD CORP. 401(K) PLAN 2016 112908761 2017-04-18 MAC-LAD CORP. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 423300
Sponsor’s telephone number 6317270165
Plan sponsor’s address P.O. BOX 665, CALVERTON, NY, 11933

Signature of

Role Plan administrator
Date 2017-04-18
Name of individual signing RAYMOND MACALPINE
MAC-LAD CORP. 401(K) PLAN 2015 112908761 2016-06-29 MAC-LAD CORP. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 423300
Sponsor’s telephone number 6317270165
Plan sponsor’s address P.O. BOX 665, CALVERTON, NY, 11933

Signature of

Role Plan administrator
Date 2016-06-29
Name of individual signing RAYMOND MACALPINE
MAC-LAD CORP. 401(K) PLAN 2014 112908761 2015-04-17 MAC-LAD CORP. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 423300
Sponsor’s telephone number 6317270165
Plan sponsor’s address 4195 MIDDLE COUNTRY ROAD, BOX 665, CALVERTON, NY, 11933

Signature of

Role Plan administrator
Date 2015-04-17
Name of individual signing RAYMOND MACALPINE

Chief Executive Officer

Name Role Address
RAY MACALPINE Chief Executive Officer 4195 MIDDLE COUNTRY RD, CALVERTON, NY, United States, 11933

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 20 Sherwood Rd, Stamford, CT, United States, 06905

History

Start date End date Type Value
2024-04-04 2024-04-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-04-04 2024-04-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-04-04 2024-04-04 Address 4195 MIDDLE COUNTRY RD, CALVERTON, NY, 11933, USA (Type of address: Chief Executive Officer)
2022-11-04 2024-04-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-06-21 2024-04-04 Address 4195 MIDDLE COUNTRY RD, CALVERTON, NY, 11933, USA (Type of address: Chief Executive Officer)
1998-02-02 2024-04-04 Address 4195 MIDDLE COUNTRY ROAD, CALVERTON, NY, 11933, USA (Type of address: Service of Process)
1995-06-22 2018-06-21 Address 160 KROEMER AVENUE, RIVERHEAD, NY, 11901, USA (Type of address: Chief Executive Officer)
1995-06-22 2018-06-21 Address 160 KROEMER AVENUE, RIVERHEAD, NY, 11901, USA (Type of address: Principal Executive Office)
1995-06-22 1998-02-02 Address 160 KROEMER AVENUE, RIVERHEAD, NY, 11901, USA (Type of address: Service of Process)
1988-01-19 1995-06-22 Address 1535 FLATBUSH AVENUE, BROOKLYN, NY, 11210, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240404002860 2024-04-04 BIENNIAL STATEMENT 2024-04-04
221103003304 2022-11-03 BIENNIAL STATEMENT 2022-01-01
180621002012 2018-06-21 BIENNIAL STATEMENT 2018-01-01
980202000480 1998-02-02 CERTIFICATE OF CHANGE 1998-02-02
950622002694 1995-06-22 BIENNIAL STATEMENT 1994-01-01
B591991-4 1988-01-19 CERTIFICATE OF INCORPORATION 1988-01-19

Date of last update: 15 Nov 2024

Sources: New York Secretary of State