| Name: | MALLARD RIDGE OUTDOOR CONCEPTS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jun 2001 (23 years ago) |
| Entity Number: | 2655629 |
| ZIP code: | 11747 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 767 Walt Whitman Rd, Melville, NY, United States, 11747 |
| Principal Address: | 767 RTE 110, MELVILLE, NY, United States, 11747 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MALLARD RIDGE OUTDOOR CONCEPTS | DOS Process Agent | 767 Walt Whitman Rd, Melville, NY, United States, 11747 |
| Name | Role | Address |
|---|---|---|
| WALTER DRECHSLER | Chief Executive Officer | 1 FARM RD, ST JAMES, NY, United States, 11780 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-11 | 2023-08-11 | Address | 1 FARM RD, ST JAMES, NY, 11780, USA (Type of address: Chief Executive Officer) |
| 2023-08-11 | 2023-08-11 | Address | 1 FARM RD, ST JAMES, NY, 11780, 1203, USA (Type of address: Chief Executive Officer) |
| 2003-08-07 | 2023-08-11 | Address | 1 FARM RD, ST JAMES, NY, 11780, 1203, USA (Type of address: Chief Executive Officer) |
| 2001-06-28 | 2023-08-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2001-06-28 | 2023-08-11 | Address | 767 ROUTE 110, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230811000282 | 2023-08-11 | BIENNIAL STATEMENT | 2023-06-01 |
| 130611006158 | 2013-06-11 | BIENNIAL STATEMENT | 2013-06-01 |
| 130313006561 | 2013-03-13 | BIENNIAL STATEMENT | 2011-06-01 |
| 090930002785 | 2009-09-30 | BIENNIAL STATEMENT | 2009-06-01 |
| 080303003536 | 2008-03-03 | BIENNIAL STATEMENT | 2007-06-01 |
| 030807002113 | 2003-08-07 | BIENNIAL STATEMENT | 2003-06-01 |
| 010628000630 | 2001-06-28 | CERTIFICATE OF INCORPORATION | 2001-06-28 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
