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MACK MEDIA INC.

Company Details

Name: MACK MEDIA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Jul 2004 (20 years ago)
Entity Number: 3075433
ZIP code: 10583
County: Westchester
Place of Formation: New York
Address: 85 WALWORTH AVENUE, SCARSDALE, NY, United States, 10583
Principal Address: 200 CENTRAL PARK SOUTH, STE 14F, NEW YORK, NY, United States, 10019

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
VALERIE MALSH DOS Process Agent 85 WALWORTH AVENUE, SCARSDALE, NY, United States, 10583

Chief Executive Officer

Name Role Address
MARINA D'AREZZO Chief Executive Officer 200 CENTRAL PARK SOUTH STE 14F, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2006-07-03 2008-07-08 Address 200 CENTRAL PARK SOUTH ST 14F, NEW YOROK, NY, 10019, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
100803002001 2010-08-03 BIENNIAL STATEMENT 2010-07-01
080708002798 2008-07-08 BIENNIAL STATEMENT 2008-07-01
060703002652 2006-07-03 BIENNIAL STATEMENT 2006-07-01
040708000029 2004-07-08 CERTIFICATE OF INCORPORATION 2004-07-08

Date of last update: 28 Nov 2024

Sources: New York Secretary of State