| Name: | MAFCO CONSOLIDATED GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Dec 1995 (29 years ago) |
| Entity Number: | 1978287 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 31 E. 62nd Street, New York, NY, United States, 10065 |
| Principal Address ZIP Code: | 10065 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Name | Role | Address |
|---|---|---|
| VACANT VACANT | Chief Executive Officer | 31 E. 62ND STREET, NEW YORK, NY, United States, 10065 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-22 | 2023-12-22 | Address | 31 E. 62ND STREET, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 2023-12-22 | 2023-12-22 | Address | 35 EAST 62ND STREET, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 2015-12-23 | 2023-12-22 | Address | 35 EAST 62ND STREET, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 2013-12-12 | 2015-12-23 | Address | 35 EAST 62ND STREET, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 2011-12-23 | 2013-12-12 | Address | 35 EAST 62ND STREET, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 2000-01-24 | 2011-12-23 | Address | 35 EAST 62ND STREET, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2000-01-24 | 2011-12-23 | Address | 35 EAST 62ND STREET, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 1997-04-15 | 2023-12-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1997-04-15 | 2023-12-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1995-12-04 | 1997-04-15 | Address | 500 CENTRAL AVE., ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231222003033 | 2023-12-22 | BIENNIAL STATEMENT | 2023-12-22 |
| 211227000519 | 2021-12-27 | BIENNIAL STATEMENT | 2021-12-27 |
| 191202061708 | 2019-12-02 | BIENNIAL STATEMENT | 2019-12-01 |
| 171207006486 | 2017-12-07 | BIENNIAL STATEMENT | 2017-12-01 |
| 151223006007 | 2015-12-23 | BIENNIAL STATEMENT | 2015-12-01 |
| 131212006496 | 2013-12-12 | BIENNIAL STATEMENT | 2013-12-01 |
| 111223002105 | 2011-12-23 | BIENNIAL STATEMENT | 2011-12-01 |
| 091230002508 | 2009-12-30 | BIENNIAL STATEMENT | 2009-12-01 |
| 071224002982 | 2007-12-24 | BIENNIAL STATEMENT | 2007-12-01 |
| 060130003308 | 2006-01-30 | BIENNIAL STATEMENT | 2005-12-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
