| Name: | MAC-K CONSTRUCTION CO. OF MINNESOTA |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Jul 1995 (29 years ago) |
| Branch of: | MAC-K CONSTRUCTION CO. OF MINNESOTA (Company Number 10ff9850-a3d4-e011-a886-001ec94ffe7f) (Minnesota) |
| Entity Number: | 1941738 |
| County: | New York |
| Date of dissolution: | 25 Apr 2012 |
| Place of Formation: | Minnesota |
| Principal Address: | 1001 N DEXTER ST, PRESCOTT, WI, United States, 54021 |
| Principal Address ZIP Code: | |
| Address: | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, United States, 10001 |
| Address ZIP Code: | 10001 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 875 AVE OF AMERICAS, STE. 501, NEW YORK, NY, 10001 |
| Name | Role | Address |
|---|---|---|
| C/O NATIONAL REGISTERED AGENTS | DOS Process Agent | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| BERNARD MCCLELLAN | Chief Executive Officer | 1001 N DEXTER ST, PRESCOTT, WI, United States, 54021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-12-08 | 2005-08-09 | Address | 875 AVE OF AMERICAS, STE. 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1999-10-20 | 2004-12-08 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-20 | 2004-12-08 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-17 | 2005-08-09 | Address | 2470 N. MCKNIGHT ROAD, NORTH ST. PAUL, MN, 55109, 2236, USA (Type of address: Chief Executive Officer) |
| 1997-07-18 | 1999-09-17 | Address | 2470 N MCKNIGHT RD, NORTH ST PAUL, MN, 55109, 2236, USA (Type of address: Chief Executive Officer) |
| 1997-07-18 | 2005-08-09 | Address | 2470 N MCKNIGHT RD, NORTH ST PAUL, MN, 55109, 2236, USA (Type of address: Principal Executive Office) |
| 1995-07-24 | 1999-10-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1995-07-24 | 1999-10-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2138454 | 2012-04-25 | ANNULMENT OF AUTHORITY | 2012-04-25 |
| 050809002432 | 2005-08-09 | BIENNIAL STATEMENT | 2005-07-01 |
| 041208000833 | 2004-12-08 | CERTIFICATE OF CHANGE | 2004-12-08 |
| 011023002369 | 2001-10-23 | BIENNIAL STATEMENT | 2001-07-01 |
| 991020001145 | 1999-10-20 | CERTIFICATE OF CHANGE | 1999-10-20 |
| 990917002049 | 1999-09-17 | BIENNIAL STATEMENT | 1999-07-01 |
| 970718002187 | 1997-07-18 | BIENNIAL STATEMENT | 1997-07-01 |
| 950724000618 | 1995-07-24 | APPLICATION OF AUTHORITY | 1995-07-24 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
