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MALLICO, INC.

Headquarter

Company Details

Name: MALLICO, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Nov 1995 (29 years ago)
Entity Number: 1977595
ZIP code: 11701
County: Kings
Place of Formation: New York
Address: 41 SHORE ROAD, AMITYVILLE, NY, United States, 11701

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of MALLICO, INC., FLORIDA F22000002257 FLORIDA

DOS Process Agent

Name Role Address
MALLICO, INC. DOS Process Agent 41 SHORE ROAD, AMITYVILLE, NY, United States, 11701

Chief Executive Officer

Name Role Address
WELLINGTON SHARPE Chief Executive Officer 839 HERITAGE LAKE WAY, GRAYSON, GA, United States, 30017

History

Start date End date Type Value
2009-11-18 2017-11-15 Address 1057 FULTON ST, BROOKLYN, NY, 11238, USA (Type of address: Service of Process)
2008-01-29 2017-11-15 Address 1400 SCHENECTADY AVE, BROOKLYN, NY, 11203, USA (Type of address: Chief Executive Officer)
2008-01-29 2017-11-15 Address 1400 SCHENECTADY AVE, BROOKLYN, NY, 11203, USA (Type of address: Principal Executive Office)
1999-12-29 2008-01-29 Address 3617 CLARENDON RD, BROOKLYN, NY, 11203, USA (Type of address: Chief Executive Officer)
1999-12-29 2009-11-18 Address 3617 CLARENDON RD, BROOKLYN, NY, 11203, USA (Type of address: Service of Process)
1999-12-29 2008-01-29 Address 3617 CLARENDON RD, BROOKLYN, NY, 11203, USA (Type of address: Principal Executive Office)
1995-11-30 1999-12-29 Address 3617 CLARENDON ROAD, BROOKLYN, NY, 11203, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
171115006128 2017-11-15 BIENNIAL STATEMENT 2017-11-01
160114006004 2016-01-14 BIENNIAL STATEMENT 2015-11-01
150429006096 2015-04-29 BIENNIAL STATEMENT 2013-11-01
091118002676 2009-11-18 BIENNIAL STATEMENT 2009-11-01
080129002477 2008-01-29 BIENNIAL STATEMENT 2007-11-01
060111002909 2006-01-11 BIENNIAL STATEMENT 2005-11-01
031031002487 2003-10-31 BIENNIAL STATEMENT 2003-11-01
011115002193 2001-11-15 BIENNIAL STATEMENT 2001-11-01
991229002410 1999-12-29 BIENNIAL STATEMENT 1999-11-01
951130000160 1995-11-30 CERTIFICATE OF INCORPORATION 1995-11-30

Date of last update: 13 Nov 2024

Sources: New York Secretary of State