| Name: | MACH II MAINTENANCE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 May 1996 (29 years ago) |
| Entity Number: | 2032346 |
| ZIP code: | 11758 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | JFK AIRPORT - TERMINAL ONE, JAMAICA, NY, United States, 11430 |
| Address: | 63 DANIEL ROAD SOUTH, NORTH MASSAPEQUA, NY, United States, 11758 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GQQXJ3CMWMR3 | 2022-12-14 | JFK AIRPORT TERMINAL 1, JAMAICA, NY, 11430, USA | JFK AIRPORT TERMINAL 1, C/O AIR FRANCE, JAMAICA, NY, 11430, 1814, USA | |||||||||||||||||||||||||||||||||||||||||
|
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| URL | http://mach2maintenance.com |
| Congressional District | 05 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2021-11-16 |
| Initial Registration Date | 2020-06-01 |
| Entity Start Date | 1996-05-26 |
| Fiscal Year End Close Date | Apr 30 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | ROBERT L FISHER |
| Role | PRESIDENT |
| Address | JFK AIRPORT TERMINAL 1, JAMAICA, NY, 11430, 1814, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | ROBERT L FISHER |
| Role | PRESIDENT |
| Address | JFK AIRPORT TERMINAL 1, JAMAICA, NY, 11430, 1814, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| MACH II MAINTENANCE CORP. | DOS Process Agent | 63 DANIEL ROAD SOUTH, NORTH MASSAPEQUA, NY, United States, 11758 |
| Name | Role | Address |
|---|---|---|
| ROBERT FISHER | Chief Executive Officer | 63 S DANIEL RD, NORTH MASSAPEQUA, NY, United States, 11758 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-05-07 | 2018-05-07 | Address | 58 LONGVIEW ROAD, EASTCHESTER, NY, 11709, USA (Type of address: Service of Process) |
| 2007-05-14 | 2012-05-07 | Address | 77 DREWVILLE ROAD, CARMEL, NY, 10512, USA (Type of address: Service of Process) |
| 2000-05-15 | 2004-06-18 | Address | 77 DREWVILLE ROAD, CARMEL, NY, 10512, USA (Type of address: Chief Executive Officer) |
| 1999-09-28 | 2007-05-14 | Address | 63 SOUTH DANIEL ROAD, NORTH MASSAPEQUA, NY, 11758, USA (Type of address: Service of Process) |
| 1998-05-18 | 2000-05-15 | Address | JFK AIRPORT-TERMINAL 4W, JAMAICA, NY, 11430, USA (Type of address: Principal Executive Office) |
| 1998-05-18 | 2000-05-15 | Address | JFK AIRPORT-TERMINAL 4W, JAMAICA, NY, 11430, USA (Type of address: Chief Executive Officer) |
| 1996-05-22 | 1999-09-28 | Address | 85-70 66TH ROAD, REGO PARK, NY, 11374, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200505061061 | 2020-05-05 | BIENNIAL STATEMENT | 2020-05-01 |
| 180507006689 | 2018-05-07 | BIENNIAL STATEMENT | 2018-05-01 |
| 160513006723 | 2016-05-13 | BIENNIAL STATEMENT | 2016-05-01 |
| 120507006156 | 2012-05-07 | BIENNIAL STATEMENT | 2012-05-01 |
| 100525002731 | 2010-05-25 | BIENNIAL STATEMENT | 2010-05-01 |
| 080623002060 | 2008-06-23 | BIENNIAL STATEMENT | 2008-05-01 |
| 070514000464 | 2007-05-14 | CERTIFICATE OF CHANGE | 2007-05-14 |
| 060510002475 | 2006-05-10 | BIENNIAL STATEMENT | 2006-05-01 |
| 040618002508 | 2004-06-18 | BIENNIAL STATEMENT | 2004-05-01 |
| 020426002652 | 2002-04-26 | BIENNIAL STATEMENT | 2002-05-01 |
Date of last update: 01 Dec 2024
Sources: New York Secretary of State
