| Name: | L-MAC ENTERPRISES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Sep 1998 (26 years ago) |
| Date of dissolution: | 13 May 2024 |
| Entity Number: | 2297498 |
| ZIP code: | 10577 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 138 OLD LYME ROAD, PURCHASE, NY, United States, 10577 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| L-MAC ENTERPRISES, INC. | DOS Process Agent | 138 OLD LYME ROAD, PURCHASE, NY, United States, 10577 |
| Name | Role | Address |
|---|---|---|
| MICHAEL A. CALLARI | Chief Executive Officer | 138 OLD LYME ROAD, PURCHASE, NY, United States, 10577 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-09-03 | 2024-05-28 | Address | 138 OLD LYME ROAD, PURCHASE, NY, 10577, USA (Type of address: Service of Process) |
| 2006-08-17 | 2024-05-28 | Address | 138 OLD LYME ROAD, PURCHASE, NY, 10577, 1518, USA (Type of address: Chief Executive Officer) |
| 2000-08-31 | 2006-08-17 | Address | 138 OLD LYME RD, PURCHASE, NY, 10577, 1518, USA (Type of address: Chief Executive Officer) |
| 2000-08-31 | 2006-08-17 | Address | 138 OLD LYME RD, PURCHASE, NY, 10577, 1518, USA (Type of address: Principal Executive Office) |
| 1998-09-15 | 2024-05-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1998-09-15 | 2020-09-03 | Address | 138 OLD LYME ROAD, PURCHASE, NY, 10577, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240528002449 | 2024-05-13 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-05-13 |
| 200903061194 | 2020-09-03 | BIENNIAL STATEMENT | 2020-09-01 |
| 180905007050 | 2018-09-05 | BIENNIAL STATEMENT | 2018-09-01 |
| 140924006061 | 2014-09-24 | BIENNIAL STATEMENT | 2014-09-01 |
| 120907006066 | 2012-09-07 | BIENNIAL STATEMENT | 2012-09-01 |
| 100913002167 | 2010-09-13 | BIENNIAL STATEMENT | 2010-09-01 |
| 080828002869 | 2008-08-28 | BIENNIAL STATEMENT | 2008-09-01 |
| 060817002311 | 2006-08-17 | BIENNIAL STATEMENT | 2006-09-01 |
| 041012002084 | 2004-10-12 | BIENNIAL STATEMENT | 2004-09-01 |
| 020819002305 | 2002-08-19 | BIENNIAL STATEMENT | 2002-09-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
