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MACANDREWS & FORBES INCORPORATED

Company Details

Name: MACANDREWS & FORBES INCORPORATED
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 Mar 1993 (32 years ago)
Entity Number: 1712233
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207
Principal Address: 35 EAST 62ND ST, NEW YORK, NY, United States, 10065
Principal Address ZIP Code: 10065

Chief Executive Officer

Name Role Address
RONALD O PERELMAN Chief Executive Officer 35 EAST 62ND STREET, NEW YORK, NY, United States, 10065

DOS Process Agent

Name Role Address
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
2023-03-28 2023-03-28 Address 35 EAST 62ND STREET, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer)
2015-03-31 2023-03-28 Address 35 EAST 62ND STREET, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer)
2007-02-21 2014-12-23 Name MACANDREWS & FORBES HOLDINGS INC.
1997-04-15 2023-03-28 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-04-15 2023-03-28 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1995-03-10 1997-04-15 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-03-10 1997-04-15 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1994-04-28 2015-03-31 Address 35 EAST 62ND STREET, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
1994-04-28 2011-04-01 Address 38 EAST 63RD STREET, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
1994-04-28 1995-03-10 Address % PRENTICE-HALL CORP. SYSTEM, 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230328003083 2023-03-28 BIENNIAL STATEMENT 2023-03-01
210329060042 2021-03-29 BIENNIAL STATEMENT 2021-03-01
190325060145 2019-03-25 BIENNIAL STATEMENT 2019-03-01
170301007513 2017-03-01 BIENNIAL STATEMENT 2017-03-01
150331006010 2015-03-31 BIENNIAL STATEMENT 2015-03-01
141223000641 2014-12-23 CERTIFICATE OF AMENDMENT 2014-12-23
130326006165 2013-03-26 BIENNIAL STATEMENT 2013-03-01
110401002880 2011-04-01 BIENNIAL STATEMENT 2011-03-01
090323002891 2009-03-23 BIENNIAL STATEMENT 2009-03-01
070221000561 2007-02-21 CERTIFICATE OF AMENDMENT 2007-02-21

Date of last update: 13 Nov 2024

Sources: New York Secretary of State