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MACK BROS. LTD.

Company Details

Name: MACK BROS. LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Mar 1961 (64 years ago)
Entity Number: 136339
County: Orange
Place of Formation: New York
Address: 6 1/2 STATION ROAD, GOSHEN, NY, United States, 10924
Address ZIP Code: 10924

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MARTIN HOFFMAN Chief Executive Officer 6 1/2 STATION ROAD, GOSHEN, NY, United States, 10924

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 6 1/2 STATION ROAD, GOSHEN, NY, United States, 10924

History

Start date End date Type Value
2023-03-09 2023-03-09 Address 6 1/2 STATION ROAD, GOSHEN, NY, 10924, USA (Type of address: Chief Executive Officer)
2001-05-10 2023-03-09 Address 6 1/2 STATION ROAD, GOSHEN, NY, 10924, USA (Type of address: Service of Process)
1999-09-17 2023-03-09 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1994-04-20 2001-05-10 Address 6 1/2 STATION ROAD, P.O. BOX 431, GOSHEN, NY, 10924, USA (Type of address: Service of Process)
1994-04-20 2023-03-09 Address 6 1/2 STATION ROAD, GOSHEN, NY, 10924, USA (Type of address: Chief Executive Officer)
1985-01-16 1994-04-20 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1985-01-16 1999-09-17 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1975-12-15 1985-01-16 Address 70 PINE ST., 14TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
1969-11-10 1975-12-15 Address 60 WALL ST., 8TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
1961-03-20 1969-11-10 Address 93-14 QUEENS BLVD, REGO PARK, NY, 11374, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230309002934 2023-03-09 BIENNIAL STATEMENT 2023-03-01
191003002000 2019-10-03 BIENNIAL STATEMENT 2019-03-01
190625000629 2019-06-25 ANNULMENT OF DISSOLUTION 2019-06-25
DP-2247654 2016-10-26 DISSOLUTION BY PROCLAMATION 2016-10-26
130722002051 2013-07-22 BIENNIAL STATEMENT 2013-03-01
110404002068 2011-04-04 BIENNIAL STATEMENT 2011-03-01
091103002176 2009-11-03 BIENNIAL STATEMENT 2009-03-01
090220000814 2009-02-20 CERTIFICATE OF AMENDMENT 2009-02-20
080703002390 2008-07-03 BIENNIAL STATEMENT 2007-03-01
050614002219 2005-06-14 BIENNIAL STATEMENT 2005-03-01

Trademark

Mark US Serial Number Application Filing Date US Registration Number Registration Date
BRANDED BY QUALITY MACK BROS 72150264 1962-08-01 768245 1964-04-14
Trademark image
Register Principal
Mark Type Trademark
Status Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Status Date 2005-01-15
Date Cancelled 2005-01-15

Mark Information

Mark Literal Elements BRANDED BY QUALITY MACK BROS
Standard Character Claim No
Mark Drawing Type 3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Design Search Code(s) 02.01.07 - Cowboys; Men, cowboys, and westerners; Westerners, 02.01.31 - Men, stylized, including men depicted in caricature form, 03.07.01 - Bulls; Calf; Calves; Cattle; Cows; Oxen; Steers, 03.07.24 - Stylized goats and sheep, 14.05.11 - Branding iron, 26.03.01 - Ovals as carriers and single line borders

Goods and Services

For Fresh and Frozen Packaged Beef, Veal, Lamb and Pork
International Class(es) 025
U.S Class(es) 046 - Primary Class
Class Status SECTION 8 - CANCELLED
Basis 1(a)
First Use Dec. 29, 1961
Use in Commerce Dec. 29, 1961

Basis Information (Case Level)

Filed Use Yes
Currently Use Yes
Filed ITU No
Currently ITU No
Filed 44D No
Currently 44D No
Filed 44E No
Currently 44E No
Filed 66A No
Currently 66A No
Filed No Basis No
Currently No Basis No

Current Owner(s) Information

Owner Name Mack Bros. Ltd.
Owner Address RTE. 17M 6 Station Rd. Goshen, NEW YORK UNITED STATES
Legal Entity Type CORPORATION
State or Country Where Organized NEW YORK

Prosecution History

Date Description
2005-01-15 CANCELLED SEC. 8 (10-YR)/EXPIRED SECTION 9
1984-04-14 REGISTERED AND RENEWED (FIRST RENEWAL - 20 YRS)

TM Staff and Location Information

Current Location FILE REPOSITORY (FRANCONIA)
Date in Location 1984-07-02

Date of last update: 30 Oct 2024

Sources: New York Secretary of State