MACK'S INT'L INC.

Company Details

Name:	MACK'S INT'L INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Dec 2003 (21 years ago) (Companies founded in December 2003)
Entity Number:	2985204
ZIP code:	11776 (Companies in Suffolk, 11776)
County:	Suffolk
Place of Formation:	New York
Address:	PT JEFFERSON PLAZA, 508 MAIN STREET, PORT JEFFERSON STA, NY, United States, 11776

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name	Role	Address
ZAHID BUTT	Agent	16 HART STREET, PORT JEFFERSON STAT., NY, 11776

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	PT JEFFERSON PLAZA, 508 MAIN STREET, PORT JEFFERSON STA, NY, United States, 11776

Chief Executive Officer

Name	Role	Address
ZAHID A BUTT	Chief Executive Officer	PT JEFFERSON PLAZA, 508 MAIN STREET, PORT JEFFERSON STA, NY, United States, 11776

History

Start date	End date	Type	Value
2006-01-13	2013-12-24	Address	508 MAIN ST, PORT JEFFERSON PLAZA, PORT JEFFERSON STA, NY, 11776, USA (Type of address: Chief Executive Officer)
2006-01-13	2013-12-24	Address	508 MAIN ST, PORT JEFFERSON PLAZA, PORT JEFFERSON STA, NY, 11776, USA (Type of address: Principal Executive Office)
2006-01-13	2013-12-24	Address	508 MAIN ST, PORT JEFFERSON PLAZA, PORT JEFFERSON STA, NY, 11776, USA (Type of address: Service of Process)
2003-12-05	2006-01-13	Address	16 HART STREET, PORT JEFFERSON STAT., NY, 11776, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
131224002456	2013-12-24	BIENNIAL STATEMENT	2013-12-01
111227002306	2011-12-27	BIENNIAL STATEMENT	2011-12-01
091209002568	2009-12-09	BIENNIAL STATEMENT	2009-12-01
071212002305	2007-12-12	BIENNIAL STATEMENT	2007-12-01
060113002770	2006-01-13	BIENNIAL STATEMENT	2005-12-01
031205000038	2003-12-05	CERTIFICATE OF INCORPORATION	2003-12-05

Date of last update: 10 Nov 2024

Sources: New York Secretary of State