| Name: | MACKSON INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Apr 2003 (22 years ago) (Companies founded in April 2003) |
| Entity Number: | 2895813 |
| ZIP code: | 11735 (Companies in New York, 11735) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 40 GAZZA BLVD, FARMINGDALE, NY, United States, 11735 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AMARJIT S. LAMBA | Chief Executive Officer | 40 GAZZA BLVD, FARMINGDALE, NY, United States, 11735 |
| Name | Role | Address |
|---|---|---|
| MACKSON INC. | DOS Process Agent | 40 GAZZA BLVD, FARMINGDALE, NY, United States, 11735 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-09-27 | 2017-04-06 | Address | 1407 BROADWAY, STE 2116B, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2006-09-27 | 2017-04-06 | Address | 1407 BROADWAY, STE 2116B, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2006-09-27 | 2017-04-06 | Address | 1407 BROADWAY, STE 2116B, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2003-04-17 | 2006-09-27 | Address | 134 WEST 29TH SREET, SUITE 1009, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190412060756 | 2019-04-12 | BIENNIAL STATEMENT | 2019-04-01 |
| 170406006499 | 2017-04-06 | BIENNIAL STATEMENT | 2017-04-01 |
| 150401006967 | 2015-04-01 | BIENNIAL STATEMENT | 2015-04-01 |
| 130409006662 | 2013-04-09 | BIENNIAL STATEMENT | 2013-04-01 |
| 110503002812 | 2011-05-03 | BIENNIAL STATEMENT | 2011-04-01 |
| 090416002591 | 2009-04-16 | BIENNIAL STATEMENT | 2009-04-01 |
| 060927002587 | 2006-09-27 | BIENNIAL STATEMENT | 2005-04-01 |
| 030417000177 | 2003-04-17 | CERTIFICATE OF INCORPORATION | 2003-04-17 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
