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MACKTEZ CORPORATION

Company Details

Name: MACKTEZ CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Nov 1996 (28 years ago)
Entity Number: 2085514
County: New York
Place of Formation: New York
Address: 436 E 11TH ST, NEW YORK, NY, United States, 10009
Address ZIP Code: 10009

Shares Details

Shares issued 1500

Share Par Value 0.01

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MACKTEZ CORPORATION 401(K) PROFIT SHARING PLAN & TRUST 2023 133920374 2024-07-19 MACKTEZ CORPORATION 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541600
Sponsor’s telephone number 6462740933
Plan sponsor’s address 436 EAST 11TH STREET, GROUND FLOOR, NEW YORK, NY, 10009

Signature of
Role Plan administrator
Date 2024-07-19
Name of individual signing MICHAEL HORST
MACKTEZ CORPORATION 401(K) PROFIT SHARING PLAN & TRUST 2022 133920374 2023-06-05 MACKTEZ CORPORATION 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541600
Sponsor’s telephone number 6462740933
Plan sponsor’s address 137 GRAND STREET, 4TH FLOOR, NEW YORK, NY, 100133143

Signature of
Role Plan administrator
Date 2023-06-05
Name of individual signing MICHAEL HORST
MACKTEZ CORPORATION 401(K) PROFIT SHARING PLAN & TRUST 2021 133920374 2022-10-13 MACKTEZ CORPORATION 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541600
Sponsor’s telephone number 6462740933
Plan sponsor’s address 137 GRAND STREET, 4TH FLOOR, NEW YORK, NY, 100133143

Signature of
Role Plan administrator
Date 2022-10-13
Name of individual signing MICHAEL HORST
MACKTEZ CORPORATION 401(K) PROFIT SHARING PLAN & TRUST 2020 133920374 2021-03-24 MACKTEZ CORPORATION 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541600
Sponsor’s telephone number 6462740933
Plan sponsor’s address 137 GRAND STREET, 4TH FLOOR, NEW YORK, NY, 100133143

Signature of
Role Plan administrator
Date 2021-03-24
Name of individual signing MICHAEL HORST
MACKTEZ CORPORATION 401(K) PROFIT SHARING PLAN & TRUST 2019 133920374 2020-05-08 MACKTEZ CORPORATION 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541600
Sponsor’s telephone number 6462740933
Plan sponsor’s address 137 GRAND STREET, 4TH FLOOR, NEW YORK, NY, 100133143

Signature of
Role Plan administrator
Date 2020-05-08
Name of individual signing MICHAEL HORST
MACKTEZ CORPORATION 401(K) PROFIT SHARING PLAN & TRUST 2018 133920374 2019-07-23 MACKTEZ CORPORATION 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541600
Sponsor’s telephone number 6462740933
Plan sponsor’s address 137 GRAND STREET, 4TH FLOOR, NEW YORK, NY, 100133143

Signature of
Role Plan administrator
Date 2019-07-23
Name of individual signing MICHAEL HORST
MACKTEZ CORPORATION 401 K PROFIT SHARING PLAN TRUST 2017 133920374 2018-06-25 MACKTEZ CORPORATION 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541600
Sponsor’s telephone number 6462740933
Plan sponsor’s address 137 GRAND ST FL 4, NEW YORK, NY, 100133143

Signature of
Role Plan administrator
Date 2018-06-25
Name of individual signing MICHAEL HORST
MACKTEZ CORPORATION 401 K PROFIT SHARING PLAN TRUST 2016 133920374 2017-07-10 MACKTEZ CORPORATION 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541600
Sponsor’s telephone number 6462740933
Plan sponsor’s address 137 GRAND ST FL 4, NEW YORK, NY, 100133143

Signature of
Role Plan administrator
Date 2017-07-10
Name of individual signing MICHAEL HORST
MACKTEZ CORPORATION 401 K PROFIT SHARING PLAN TRUST 2015 133920374 2016-05-16 MACKTEZ CORPORATION 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541600
Sponsor’s telephone number 6462740933
Plan sponsor’s address 137 GRAND ST FL 4, NEW YORK, NY, 100133143

Signature of
Role Plan administrator
Date 2016-05-16
Name of individual signing MICHAEL HORST
MACKTEZ CORPORATION 401 K PROFIT SHARING PLAN TRUST 2014 133920374 2015-05-13 MACKTEZ CORPORATION 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541600
Sponsor’s telephone number 6462740933
Plan sponsor’s address 137 GRAND ST FL 4, NEW YORK, NY, 100133143

Signature of
Role Plan administrator
Date 2015-05-13
Name of individual signing MICHAEL HORST

DOS Process Agent

Name Role Address
MICHAEL HORST DOS Process Agent 436 E 11TH ST, NEW YORK, NY, United States, 10009

Chief Executive Officer

Name Role Address
NOAH LANDOW Chief Executive Officer 436 E 11TH ST, NEW YORK, NY, United States, 10009

History

Start date End date Type Value
2023-05-03 2023-05-03 Address 137 GRAND ST, FL 4, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2023-05-03 2023-05-03 Address 436 E 11TH ST, NEW YORK, NY, 10009, USA (Type of address: Chief Executive Officer)
2023-03-23 2023-05-03 Shares Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01
2014-11-18 2023-05-03 Address 137 GRAND ST, FL 4, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2014-11-18 2023-05-03 Address 137 GRAND ST, FL 4, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2006-11-13 2014-11-18 Address 137 GRAND ST, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2006-11-13 2014-11-18 Address 137 GRAND ST, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2006-11-13 2014-11-18 Address 137 GRAND ST, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
2003-04-23 2006-11-13 Address 211 CENTRE ST, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
2003-04-23 2006-11-13 Address 211 CENTRE ST, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230503000606 2023-05-03 BIENNIAL STATEMENT 2022-11-01
201103060982 2020-11-03 BIENNIAL STATEMENT 2020-11-01
181106006482 2018-11-06 BIENNIAL STATEMENT 2018-11-01
161101007456 2016-11-01 BIENNIAL STATEMENT 2016-11-01
141118006591 2014-11-18 BIENNIAL STATEMENT 2014-11-01
121106006475 2012-11-06 BIENNIAL STATEMENT 2012-11-01
101105002338 2010-11-05 BIENNIAL STATEMENT 2010-11-01
081110002582 2008-11-10 BIENNIAL STATEMENT 2008-11-01
061113002388 2006-11-13 BIENNIAL STATEMENT 2006-11-01
041209002385 2004-12-09 BIENNIAL STATEMENT 2004-11-01

Related by officers

MICHAEL HORST

BLUE SCREEN TECHNOLOGIES, INC. MICHAEL HORST INC.

NOAH LANDOW

LIGAMENT, INC.

Related by address

436 E 11TH ST, NEW YORK, NY, United States, 10009

ANOTHER B PLUS, LLC

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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