| Name: | MACH ONE NYC, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Dec 1997 (27 years ago) |
| Entity Number: | 2204906 |
| County: | New York |
| Date of dissolution: | 09 May 2005 |
| Place of Formation: | New York |
| Principal Address: | C/O STARR & CO, 350 PARK AVE, NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
| Address: | 350 PARK AVE, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANNETTE ROQUE | Chief Executive Officer | C/O STARR & CO, 350 PARK AVE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| C/O STARR & CO | DOS Process Agent | 350 PARK AVE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-12-04 | 2000-05-02 | Address | 55 WHITE STREET, #PH-B, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050509000624 | 2005-05-09 | CERTIFICATE OF DISSOLUTION | 2005-05-09 |
| 040120002090 | 2004-01-20 | BIENNIAL STATEMENT | 2003-12-01 |
| 020118002753 | 2002-01-18 | BIENNIAL STATEMENT | 2001-12-01 |
| 000502002066 | 2000-05-02 | BIENNIAL STATEMENT | 1999-12-01 |
| 971204000227 | 1997-12-04 | CERTIFICATE OF INCORPORATION | 1997-12-04 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
