| Name: | MACH-1 SERVICES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Aug 2005 (19 years ago) (Companies founded in August 2005) |
| Entity Number: | 3244674 |
| ZIP code: | 11798 (Companies in Suffolk, 11798) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 15 BKAY PLACE, WHEATLEY HEIGHTS, NY, United States, 11798 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 15 BKAY PLACE, WHEATLEY HEIGHTS, NY, United States, 11798 |
| Name | Role | Address |
|---|---|---|
| L ANDREW MCFARLANE | Chief Executive Officer | 15 BKAY PLACE, WHEATLEY HEIGHTS, NY, United States, 11798 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-05 | 2024-03-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-02-13 | 2024-03-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-01-25 | 2024-02-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-01-25 | 2024-01-25 | Address | 15 BKAY PLACE, WHEATLEY HEIGHTS, NY, 11798, USA (Type of address: Chief Executive Officer) |
| 2007-09-04 | 2024-01-25 | Address | 15 BKAY PLACE, WHEATLEY HEIGHTS, NY, 11798, USA (Type of address: Chief Executive Officer) |
| 2005-08-17 | 2024-01-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2005-08-17 | 2024-01-25 | Address | 15 BKAY PLACE, WHEATLEY HEIGHTS, NY, 11798, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240125004107 | 2024-01-25 | BIENNIAL STATEMENT | 2024-01-25 |
| 131001002339 | 2013-10-01 | BIENNIAL STATEMENT | 2013-08-01 |
| 110817002110 | 2011-08-17 | BIENNIAL STATEMENT | 2011-08-01 |
| 090817002536 | 2009-08-17 | BIENNIAL STATEMENT | 2009-08-01 |
| 070904002224 | 2007-09-04 | BIENNIAL STATEMENT | 2007-08-01 |
| 050817000372 | 2005-08-17 | CERTIFICATE OF INCORPORATION | 2005-08-17 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
