| Name: | URBAN-MAC CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Jan 1995 (30 years ago) (Companies founded in January 1995) |
| Date of dissolution: | 04 Oct 2019 |
| Entity Number: | 1889428 |
| ZIP code: | 19801 (Companies in Erie, 19801) |
| County: | Erie |
| Place of Formation: | Delaware |
| Address: | CORPORATION TRUST CENTER, 1209 ORANGE ST, WILMINGTON, DE, United States, 19801 |
| Principal Address: | 2830 ARGETIA RD, UNIT 9, MISSISSAUGA ONTARIO, Canada, L5N8G-4 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION TRUST COMPANY | DOS Process Agent | CORPORATION TRUST CENTER, 1209 ORANGE ST, WILMINGTON, DE, United States, 19801 |
| Name | Role | Address |
|---|---|---|
| JACQUELINE MCDOUGALL | Chief Executive Officer | 2830 ARGENTIA RD, UNIT 9, MISSISSAUGA ONTARIO, Canada, L5N8G-4 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-04-13 | 2013-01-15 | Address | 2830 ARGETIA RD, UNIT 9, MISSISSAUGA ONTARIO, CAN (Type of address: Principal Executive Office) |
| 2008-12-30 | 2019-10-04 | Address | 140 PEARL STREET, BUFFALO, NY, 14202, USA (Type of address: Service of Process) |
| 2007-03-01 | 2011-04-13 | Address | 2830 ARGETIA RD, UNIT 9, MISSISSAUGA ONTARIO, CAN (Type of address: Principal Executive Office) |
| 2007-03-01 | 2013-01-15 | Address | 2830 ARGENTIA RD, UNIT 9, MISSISSAUGA ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2003-01-16 | 2007-03-01 | Address | 2840 ARGETIA RD, UNIT 6, MISSISSAUGA ONTARIO, CAN (Type of address: Principal Executive Office) |
| 2003-01-16 | 2007-03-01 | Address | 2840 ARGENTIA RD, UNIT 6, MISSISSAUGA ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 1999-06-02 | 2003-01-16 | Address | 26 VANTAGE CIRCLE, STREETSVILLE ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 1999-06-02 | 2003-01-16 | Address | 26 VANTAGE CIRCLE, STREETSVILLE ONTARIO, CAN (Type of address: Principal Executive Office) |
| 1995-01-27 | 2008-12-30 | Address | 1800 ONE M & T PLAZA, BUFFALO, NY, 14203, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191004000478 | 2019-10-04 | SURRENDER OF AUTHORITY | 2019-10-04 |
| 160610000514 | 2016-06-10 | CERTIFICATE OF AMENDMENT | 2016-06-10 |
| 160503006321 | 2016-05-03 | BIENNIAL STATEMENT | 2015-01-01 |
| 130115006518 | 2013-01-15 | BIENNIAL STATEMENT | 2013-01-01 |
| 110413002856 | 2011-04-13 | BIENNIAL STATEMENT | 2011-01-01 |
| 081230002382 | 2008-12-30 | BIENNIAL STATEMENT | 2009-01-01 |
| 070301002908 | 2007-03-01 | BIENNIAL STATEMENT | 2007-01-01 |
| 050223002618 | 2005-02-23 | BIENNIAL STATEMENT | 2005-01-01 |
| 030116002817 | 2003-01-16 | BIENNIAL STATEMENT | 2003-01-01 |
| 010122002715 | 2001-01-22 | BIENNIAL STATEMENT | 2001-01-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
