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MARY K. MAC, INC.

Company Details

Name: MARY K. MAC, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 May 1990 (35 years ago)
Entity Number: 1446974
County: New York
Place of Formation: New York
Address: 221 DYCKMAN STREET, NEW YORK, NY, United States, 10034
Address ZIP Code: 10034

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
MARY K. MAC INC DOS Process Agent 221 DYCKMAN STREET, NEW YORK, NY, United States, 10034

Chief Executive Officer

Name Role Address
CARLOS SEVERINO Chief Executive Officer 221 DYCKMAN STREET, NEW YORK, NY, United States, 10034

Licenses

Number Type Date Last renew date End date Address Description
0340-22-108591 Alcohol sale 2024-02-28 2024-02-28 2026-02-28 221 DYCKMAN STREET, NEW YORK, New York, 10034 Restaurant
0370-24-104935 Alcohol sale 2024-02-27 2024-02-27 2026-02-28 221 DYCKMAN STREET, NEW YORK, NY, 10034 Food & Beverage Business

History

Start date End date Type Value
2024-08-30 2024-08-30 Address 221 DYCKMAN STREET, NEW YORK, NY, 10034, USA (Type of address: Chief Executive Officer)
2024-08-30 2024-08-30 Address 221 DYCKMAN STREET, NEW YORK, NY, 10034, 5315, USA (Type of address: Chief Executive Officer)
1993-01-06 2024-08-30 Address 221 DYCKMAN STREET, NEW YORK, NY, 10034, 5315, USA (Type of address: Chief Executive Officer)
1993-01-06 2024-08-30 Address 221 DYCKMAN STREET, NEW YORK, NY, 10034, 5315, USA (Type of address: Service of Process)
1990-05-15 1993-01-06 Address 221 DYKMAN STREET, NEW YORK, NY, 10034, USA (Type of address: Service of Process)
1990-05-15 2024-08-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240830015710 2024-08-30 BIENNIAL STATEMENT 2024-08-30
160725000488 2016-07-25 ANNULMENT OF DISSOLUTION 2016-07-25
DP-1282092 1996-06-26 DISSOLUTION BY PROCLAMATION 1996-06-26
960603002126 1996-06-03 BIENNIAL STATEMENT 1996-05-01
000053005677 1993-10-13 BIENNIAL STATEMENT 1993-05-01
930106002982 1993-01-06 BIENNIAL STATEMENT 1992-05-01
C141294-3 1990-05-15 CERTIFICATE OF INCORPORATION 1990-05-15

Date of last update: 14 Nov 2024

Sources: New York Secretary of State