| Name: | MACSFORMS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Feb 1990 (35 years ago) |
| Entity Number: | 1425793 |
| ZIP code: | 11360 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 208-10 26TH AVENUE, BAYSIDE, NY, United States, 11360 |
| Principal Address: | 208-10 26 AVENUE, BAYSIDE, NY, United States, 11360 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARIO AMELLER | Chief Executive Officer | 208-10 26 AVENUE, BAYSIDE, NY, United States, 11360 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 208-10 26TH AVENUE, BAYSIDE, NY, United States, 11360 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-09-27 | 2008-02-26 | Address | 5 CONTINENTAL AVENUE, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer) |
| 1993-09-27 | 2008-02-26 | Address | 5 CONTINENTAL AVENUE, FOREST HILLS, NY, 11375, USA (Type of address: Principal Executive Office) |
| 1990-02-26 | 1993-09-27 | Address | 208-10 26TH AVENUE, BAYSIDE, NY, 11360, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080226002129 | 2008-02-26 | BIENNIAL STATEMENT | 2008-02-01 |
| 060405002570 | 2006-04-05 | BIENNIAL STATEMENT | 2006-02-01 |
| 020415002657 | 2002-04-15 | BIENNIAL STATEMENT | 2002-02-01 |
| 000503002504 | 2000-05-03 | BIENNIAL STATEMENT | 2000-02-01 |
| 980306002091 | 1998-03-06 | BIENNIAL STATEMENT | 1998-02-01 |
| 960319002440 | 1996-03-19 | BIENNIAL STATEMENT | 1996-02-01 |
| 930927003715 | 1993-09-27 | BIENNIAL STATEMENT | 1993-02-01 |
| C111841-4 | 1990-02-26 | CERTIFICATE OF INCORPORATION | 1990-02-26 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
