| Name: | 56 MAC D, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Dec 1990 (34 years ago) |
| Entity Number: | 1493898 |
| ZIP code: | 10014 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O SANZ, 168 WEST 4TH STREET, NEW YORK, NY, United States, 10014 |
| Principal Address: | 168 WEST 4TH ST, NEW YORK, NY, United States, 10014 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GEMINIANO SANZ | Chief Executive Officer | 168 WEST 4TH STREET, NEW YORK, NY, United States, 10014 |
| Name | Role | Address |
|---|---|---|
| 56 MAC D, INC. | DOS Process Agent | C/O SANZ, 168 WEST 4TH STREET, NEW YORK, NY, United States, 10014 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-12-21 | 2020-12-01 | Address | C/O SANZ, 168 WEST 4TH STREET, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| 1993-12-17 | 1998-12-21 | Address | % SANZ, 168 WEST 4TH STREET, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| 1993-01-06 | 1998-12-21 | Address | 169 W 4TH ST, NEW YORK, NY, 10014, USA (Type of address: Principal Executive Office) |
| 1993-01-06 | 1998-12-21 | Address | 169 W 4TH ST, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 1993-01-06 | 1993-12-17 | Address | 168 W 4TH ST, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| 1990-12-07 | 1993-01-06 | Address | 168 WEST FOURTH STREET, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| 1990-12-07 | 2012-08-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201201061319 | 2020-12-01 | BIENNIAL STATEMENT | 2020-12-01 |
| 181203007579 | 2018-12-03 | BIENNIAL STATEMENT | 2018-12-01 |
| 161206008002 | 2016-12-06 | BIENNIAL STATEMENT | 2016-12-01 |
| 121211006287 | 2012-12-11 | BIENNIAL STATEMENT | 2012-12-01 |
| 120822000788 | 2012-08-22 | CERTIFICATE OF AMENDMENT | 2012-08-22 |
| 101215002408 | 2010-12-15 | BIENNIAL STATEMENT | 2010-12-01 |
| 081219002726 | 2008-12-19 | BIENNIAL STATEMENT | 2008-12-01 |
| 070308002236 | 2007-03-08 | BIENNIAL STATEMENT | 2006-12-01 |
| 050225002354 | 2005-02-25 | BIENNIAL STATEMENT | 2004-12-01 |
| 021213002399 | 2002-12-13 | BIENNIAL STATEMENT | 2002-12-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
