| Name: | MACALL |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Apr 1995 (30 years ago) |
| Entity Number: | 1915161 |
| County: | Westchester |
| Date of dissolution: | 18 Feb 2000 |
| Place of Formation: | Delaware |
| Foreign Legal Name: | ALLMAC, INC. |
| Fictitious Name: | MACALL |
| Address: | 1221 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10020 |
| Address ZIP Code: | |
| Principal Address: | 91 SUNSET LANE, RYE, NY, United States, 10580 |
| Principal Address ZIP Code: | 10580 |
| Name | Role | Address |
|---|---|---|
| C/O BARTON BIGGS | DOS Process Agent | 1221 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10020 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JOHN J. MACK | Chief Executive Officer | 91 SUNSET LANE, RYE, NY, United States, 10580 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-05-14 | 2000-02-18 | Address | 91 SUNSET LANE, RYE, NY, 10580, USA (Type of address: Service of Process) |
| 1995-04-21 | 2000-02-18 | Address | 91 SUNSET LANE, RYE, NY, 10580, USA (Type of address: Registered Agent) |
| 1995-04-21 | 1997-05-14 | Address | 91 SUNSET LANE, RYE, NY, 10580, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 000218000340 | 2000-02-18 | SURRENDER OF AUTHORITY | 2000-02-18 |
| 970514002386 | 1997-05-14 | BIENNIAL STATEMENT | 1997-04-01 |
| 950421000053 | 1995-04-21 | APPLICATION OF AUTHORITY | 1995-04-21 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
