| Name: | MACK LEASING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Oct 1963 (61 years ago) |
| Entity Number: | 160623 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 2115 LINWOOD AVE, STE 110, FORT LEE, NJ, United States, 07024 |
| Address ZIP Code: | |
| Principal Address: | 2115 LINWOOD AVENUE, STE 110, FORT LEE, NJ, United States, 07024 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WILLIAM MACK | Chief Executive Officer | 2115 LINWOOD AVENUE, STE 110, FORT LEE, NJ, United States, 07024 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2115 LINWOOD AVE, STE 110, FORT LEE, NJ, United States, 07024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-11-24 | 2001-10-16 | Address | 370 W. PASSAIC STREET, ROCHELLE PARK, NJ, 07662, USA (Type of address: Chief Executive Officer) |
| 1992-11-24 | 2001-10-16 | Address | 370 W. PASSAIC STREET, ROCHELLE PARK, NJ, 07662, USA (Type of address: Principal Executive Office) |
| 1992-11-24 | 2001-10-16 | Address | 370 W. PASSAIC STREET, ROCHELLE PARK, NJ, 07662, USA (Type of address: Service of Process) |
| 1963-10-17 | 1992-11-24 | Address | 58-58 GRAND AVE, MASPETH, NY, 11378, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171103006384 | 2017-11-03 | BIENNIAL STATEMENT | 2017-10-01 |
| 151005006243 | 2015-10-05 | BIENNIAL STATEMENT | 2015-10-01 |
| 131030006226 | 2013-10-30 | BIENNIAL STATEMENT | 2013-10-01 |
| 111107002163 | 2011-11-07 | BIENNIAL STATEMENT | 2011-10-01 |
| 091120002386 | 2009-11-20 | BIENNIAL STATEMENT | 2009-10-01 |
| 071022002208 | 2007-10-22 | BIENNIAL STATEMENT | 2007-10-01 |
| 051222002237 | 2005-12-22 | BIENNIAL STATEMENT | 2005-10-01 |
| 031009002228 | 2003-10-09 | BIENNIAL STATEMENT | 2003-10-01 |
| 011016002477 | 2001-10-16 | BIENNIAL STATEMENT | 2001-10-01 |
| 991019002249 | 1999-10-19 | BIENNIAL STATEMENT | 1999-10-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
