| Name: | MAC KGC-MEL, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jan 1994 (31 years ago) |
| Entity Number: | 1787190 |
| ZIP code: | 12207 |
| County: | New York |
| Address: | 80 State Street, Albany, NY, United States, 12207 |
| Principal Address: | 1750 E Golf Rd - Ste 350, Schaumburg, IL, United States, 60173 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| MICHELE A PEPPERS | Chief Executive Officer | 1750 E GOLF RD - STE 350, SCHAUMBURG, IL, United States, 60173 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 State Street, Albany, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-15 | 2024-01-15 | Address | 1750 E GOLF RD - STE 350, SCHAUMBURG, IL, 60173, USA (Type of address: Chief Executive Officer) |
| 2024-01-15 | 2024-01-15 | Address | 231 N. MARTINGDALE ROAD, SCHAUNBURG, IL, 60173, USA (Type of address: Chief Executive Officer) |
| 2021-12-24 | 2024-01-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2021-12-24 | 2024-01-15 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2021-12-24 | 2024-01-15 | Address | 231 N. MARTINGDALE ROAD, SCHAUNBURG, IL, 60173, USA (Type of address: Chief Executive Officer) |
| 2021-12-24 | 2024-01-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2020-01-13 | 2021-12-24 | Address | 231 N. MARTINGDALE ROAD, SCHAUNBURG, IL, 60173, USA (Type of address: Chief Executive Officer) |
| 2016-01-08 | 2020-01-13 | Address | 231 N. MARTINGDALE ROAD, SCHAUNBURG, IL, 60173, USA (Type of address: Chief Executive Officer) |
| 2014-04-07 | 2016-01-08 | Address | 231 N. MARTINGDALE ROAD, SCHAUNBURG, IL, 60173, USA (Type of address: Chief Executive Officer) |
| 2012-01-05 | 2014-04-07 | Address | 231 N. MARTINGDALE ROAD, SCHAUNBURG, IL, 60173, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240115001036 | 2024-01-15 | BIENNIAL STATEMENT | 2024-01-15 |
| 220113001913 | 2022-01-13 | BIENNIAL STATEMENT | 2022-01-13 |
| 211224000514 | 2021-12-24 | CERTIFICATE OF MERGER | 2021-12-31 |
| 200113060542 | 2020-01-13 | BIENNIAL STATEMENT | 2020-01-01 |
| 190221000009 | 2019-02-21 | CERTIFICATE OF AMENDMENT | 2019-02-21 |
| 180104006623 | 2018-01-04 | BIENNIAL STATEMENT | 2018-01-01 |
| 160108006360 | 2016-01-08 | BIENNIAL STATEMENT | 2016-01-01 |
| 140407002211 | 2014-04-07 | BIENNIAL STATEMENT | 2014-01-01 |
| 120105002192 | 2012-01-05 | BIENNIAL STATEMENT | 2012-01-01 |
| 100203002054 | 2010-02-03 | BIENNIAL STATEMENT | 2009-01-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
