| Name: | MACHETTE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Apr 1999 (26 years ago) |
| Entity Number: | 2370243 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | C/O Massat Consulting Group, 33 WEST 46TH ST STE 800, NEW YORK, NY, United States, 10036 |
| Principal Address ZIP Code: | 10036 |
| Address: | C/O Massat Consulting Group, 33 WEST 46TH ST STE 800, NEW YORK, NY, United States, 10036 |
| Address ZIP Code: | 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MACHETTE CORPORATION | DOS Process Agent | C/O Massat Consulting Group, 33 WEST 46TH ST STE 800, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| MARILYN GAUTHIER | Chief Executive Officer | C/O MASSAT CONSULTING GROUP, 33 WEST 46TH ST STE 800, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-04-04 | 2015-11-12 | Address | C/O MARTIN & ASSOCIATES LLC, 325 EAST 58TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2003-04-04 | 2015-11-12 | Address | C/O MARTIN & ASSOCIATES LLC, 325 EAST 58TH STREET, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2003-04-04 | 2015-11-12 | Address | MARTIN & ASSOCIATES LLC, 325 EAST 58TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2001-12-06 | 2003-04-04 | Address | MARTIN & ASSOCIATES, LLC, 325 EAST 58TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1999-04-22 | 2001-12-06 | Address | 324 EAST 51ST STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220519001039 | 2022-05-19 | BIENNIAL STATEMENT | 2021-04-01 |
| 151112002048 | 2015-11-12 | BIENNIAL STATEMENT | 2015-04-01 |
| 050607002297 | 2005-06-07 | BIENNIAL STATEMENT | 2005-04-01 |
| 030404002255 | 2003-04-04 | BIENNIAL STATEMENT | 2003-04-01 |
| 011206000033 | 2001-12-06 | CERTIFICATE OF CHANGE | 2001-12-06 |
| 990422000516 | 1999-04-22 | CERTIFICATE OF INCORPORATION | 1999-04-22 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
