| Name: | THE MACKE COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Dec 1972 (52 years ago) (Companies founded in December 1972) |
| Date of dissolution: | 26 Jul 1993 |
| Entity Number: | 248398 |
| ZIP code: | 06904 (Companies in New York, 06904) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 88 GATEHOUSE RD., P.O. BOX 10203, STAMFORD, CT, United States, 06904 |
| Principal Address: | 88 GATE HOUSE ROAD, STAMFORD, CT, United States, 06904 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 88 GATEHOUSE RD., P.O. BOX 10203, STAMFORD, CT, United States, 06904 |
| Name | Role | Address |
|---|---|---|
| ROBERT H. BEEBY | Chief Executive Officer | 88 GATE HOUSE ROAD, STAMFORD, CT, United States, 06904 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1987-07-13 | 1993-07-26 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1987-07-13 | 1993-07-26 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1972-12-07 | 1987-07-13 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1972-12-07 | 1987-07-13 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| C323736-2 | 2002-11-14 | ASSUMED NAME LLC AMENDMENT | 2002-11-14 |
| C256269-2 | 1998-01-30 | ASSUMED NAME LLC INITIAL FILING | 1998-01-30 |
| 930726000281 | 1993-07-26 | SURRENDER OF AUTHORITY | 1993-07-26 |
| 930408002681 | 1993-04-08 | BIENNIAL STATEMENT | 1992-12-01 |
| B520121-2 | 1987-07-13 | CERTIFICATE OF AMENDMENT | 1987-07-13 |
| A33208-3 | 1972-12-07 | APPLICATION OF AUTHORITY | 1972-12-07 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
