| Name: | MACK REALTY HOLDING COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Nov 1997 (27 years ago) |
| Entity Number: | 2196004 |
| County: | Westchester |
| Date of dissolution: | 26 Dec 2001 |
| Place of Formation: | Pennsylvania |
| Address: | 12 W MARKET ST, YORK, PA, United States, 17405 |
| Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 12 W MARKET ST, YORK, PA, United States, 17405 |
| Name | Role | Address |
|---|---|---|
| TED WATKINS | Chief Executive Officer | 12 WEST MARKET STREET, YORK, PA, United States, 17405 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-01-20 | 2001-11-05 | Address | 9560 WILSHIRE BLVD, BEVERLY HILLS, CA, 90212, USA (Type of address: Chief Executive Officer) |
| 1997-11-04 | 2000-01-20 | Address | 2955 EAST MARKET STREET, YORK, PA, 17402, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1580535 | 2001-12-26 | ANNULMENT OF AUTHORITY | 2001-12-26 |
| 011105002194 | 2001-11-05 | BIENNIAL STATEMENT | 2001-11-01 |
| 000120002038 | 2000-01-20 | BIENNIAL STATEMENT | 1999-11-01 |
| 991202000501 | 1999-12-02 | CERTIFICATE OF AMENDMENT | 1999-12-02 |
| 971104000470 | 1997-11-04 | APPLICATION OF AUTHORITY | 1997-11-04 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
