| Name: | MACARTHUR MANAGEMENT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jul 1998 (26 years ago) |
| Entity Number: | 2278774 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 140 EAST 56TH STREET, SUITE #1D, NEW YORK, NY, United States, 10022 |
| Address: | c/o MMC 140 EAST 56TH STREET, SUITE 1D, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANTONY CONTOMICHALOS | Chief Executive Officer | C/O MMC 140 EAST 56TH STREET, APT. #1D, NEW YORK, NY, United States, 10022 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ANTONY CONTOMICHALOS | DOS Process Agent | c/o MMC 140 EAST 56TH STREET, SUITE 1D, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-01 | 2024-07-01 | Address | C/O MMC 140 EAST 56TH STREET, APT. #1D, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2024-07-01 | 2024-07-01 | Address | 140 EAST 56TH STREET, APT. #1D, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2024-04-10 | 2024-07-01 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2014-03-28 | 2024-07-01 | Address | 140 EAST 56TH STREET, SUITE 1D, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2000-08-10 | 2024-07-01 | Address | 140 EAST 56TH STREET, APT. #1D, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2000-08-10 | 2014-03-28 | Address | 140 EAST 56TH STREET, SUITE #1D, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1998-07-14 | 2014-03-28 | Address | 225 WEST 34TH STREET, NEW YORK, NY, 00000, USA (Type of address: Registered Agent) |
| 1998-07-14 | 2000-08-10 | Address | MR ANTONY CONTOMICHALOS, 135 EAST 54TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1998-07-14 | 2024-04-10 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240701033104 | 2024-07-01 | BIENNIAL STATEMENT | 2024-07-01 |
| 220902001959 | 2022-09-02 | BIENNIAL STATEMENT | 2022-07-01 |
| 180702006245 | 2018-07-02 | BIENNIAL STATEMENT | 2018-07-01 |
| 141218006598 | 2014-12-18 | BIENNIAL STATEMENT | 2014-07-01 |
| 140508006391 | 2014-05-08 | BIENNIAL STATEMENT | 2012-07-01 |
| 140328000761 | 2014-03-28 | CERTIFICATE OF AMENDMENT | 2014-03-28 |
| 110715002330 | 2011-07-15 | BIENNIAL STATEMENT | 2010-07-01 |
| 080711003214 | 2008-07-11 | BIENNIAL STATEMENT | 2008-07-01 |
| 060619003288 | 2006-06-19 | BIENNIAL STATEMENT | 2006-07-01 |
| 040820002447 | 2004-08-20 | BIENNIAL STATEMENT | 2004-07-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
