| Name: | MACRO SEA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Oct 2007 (17 years ago) |
| Entity Number: | 3582832 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1261 BROADWAY, 9TH FLOOR, NEW YORK, NY, United States, 10001 |
| Address ZIP Code: | 10001 |
| Principal Address: | 1261 BROADWAY 9TH FLOOR, NEW YORK, NY, United States, 10001 |
| Principal Address ZIP Code: | 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O REBECCA BIRMINGHAM | DOS Process Agent | 1261 BROADWAY, 9TH FLOOR, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| DAVID BELT | Chief Executive Officer | C/O MACRO SEA INC., 1261 BROADWAY 9TH FLOOR, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-09-18 | 2017-02-10 | Address | MACRO SEA, 1261 BROADWAY 9TH FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2011-10-13 | 2017-02-10 | Address | C/O MARCO SEA INC., 161 AVE OF THE AMERICAS, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2011-10-13 | 2017-02-10 | Address | 161 AVE OF THE AMERICAS, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 2007-10-19 | 2014-09-18 | Address | 161 AVENUE OF THE AMERICAS, 13TH FL., NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171005006900 | 2017-10-05 | BIENNIAL STATEMENT | 2017-10-01 |
| 170210006336 | 2017-02-10 | BIENNIAL STATEMENT | 2015-10-01 |
| 140918000632 | 2014-09-18 | CERTIFICATE OF CHANGE | 2014-09-18 |
| 131216002237 | 2013-12-16 | BIENNIAL STATEMENT | 2013-10-01 |
| 111013002233 | 2011-10-13 | BIENNIAL STATEMENT | 2011-10-01 |
| 071019000724 | 2007-10-19 | CERTIFICATE OF INCORPORATION | 2007-10-19 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
