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MACKLO MACHINE INC.

Company Details

Name: MACKLO MACHINE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Aug 2008 (16 years ago) (Companies founded in August 2008)
Entity Number: 3706493
ZIP code: 10020 (Companies in New York, 10020)
County: New York
Place of Formation: New York
Address: 1 ROCKEFELLER PLAZA, suite 1204, NEW YORK, NY, United States, 10020
Principal Address: 235 Park Avenue South, 9th Floor, New York, NY, United States, 10003

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MACKLO MACHINE INC. 401(K) PLAN 2023 263180208 2024-10-01 MACKLO MACHINE INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 711510
Sponsor’s telephone number 2122466433
Plan sponsor’s address 235 PARK AVENUE SOUTH, 9TH FLOOR, NEW YORK, NY, 10003
MACKLO MACHINE INC. 401(K) PLAN 2022 263180208 2023-09-03 MACKLO MACHINE INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 711510
Sponsor’s telephone number 2122466433
Plan sponsor’s address 235 PARK AVENUE SOUTH, 9TH FLOOR, NEW YORK, NY, 10003
MACKLO MACHINE INC. 401(K) PLAN 2021 263180208 2022-07-20 MACKLO MACHINE INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 711510
Sponsor’s telephone number 2122466433
Plan sponsor’s address 235 PARK AVENUE SOUTH, 9TH FLOOR, NEW YORK, NY, 10003
MACKLO MACHINE INC. 401(K) PLAN 2020 263180208 2021-07-08 MACKLO MACHINE INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 711510
Sponsor’s telephone number 2122466433
Plan sponsor’s address 235 PARK AVENUE SOUTH, 9TH FLOOR, NEW YORK, NY, 10003
MACKLO MACHINE INC. 401(K) PLAN 2019 263180208 2020-09-25 MACKLO MACHINE INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 711510
Sponsor’s telephone number 2122466433
Plan sponsor’s address 235 PARK AVENUE SOUTH, 9TH FLOOR, NEW YORK, NY, 10003
MACKLO MACHINE INC. 401(K) PLAN 2018 263180208 2019-06-05 MACKLO MACHINE INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 711510
Sponsor’s telephone number 2122466433
Plan sponsor’s address 235 PARK AVENUE SOUTH, 9TH FLOOR, NEW YORK, NY, 10003
MACKLO MACHINE INC. 401(K) PLAN 2017 263180208 2018-10-04 MACKLO MACHINE INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 711510
Sponsor’s telephone number 2122466433
Plan sponsor’s address 235 PARK AVENUE SOUTH, 9TH FLOOR, NEW YORK, NY, 10003
MACKLO MACHINE INC. 401(K) PLAN 2016 263180208 2017-09-29 MACKLO MACHINE INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 711510
Sponsor’s telephone number 2122466433
Plan sponsor’s address 235 PARK AVENUE SOUTH, 9TH FLOOR, NEW YORK, NY, 10003
MACKLO MACHINE INC. 401(K) PLAN 2015 263180208 2016-10-06 MACKLO MACHINE INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 711510
Sponsor’s telephone number 2122466433
Plan sponsor’s address 235 PARK AVENUE SOUTH, 9TH FLOOR, NEW YORK, NY, 10003
MACKLO MACHINE INC. 401(K) PLAN 2014 263180208 2015-08-06 MACKLO MACHINE INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 711510
Sponsor’s telephone number 2122466433
Plan sponsor’s address 235 PARK AVENUE SOUTH, 9TH FLOOR, NEW YORK, NY, 10003

Signature of

Role Plan administrator
Date 2015-08-06
Name of individual signing ALAIN MACKLOVITCH

Chief Executive Officer

Name Role Address
ALAIN MACKLOVITCH Chief Executive Officer 235 PARK AVENUE SOUTH, 9TH FLOOR, NEW YORK, NY, United States, 10003

DOS Process Agent

Name Role Address
C/O ERESIDENTAGENT, INC. DOS Process Agent 1 ROCKEFELLER PLAZA, suite 1204, NEW YORK, NY, United States, 10020

Agent

Name Role Address
ERESIDENTAGENT, INC. Agent 1 ROCKEFELLER PLAZA, SUITE 1204, ALBANY, NY, 12210

History

Start date End date Type Value
2024-08-15 2024-08-15 Address 235 PARK AVENUE SOUTH, 9TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2024-02-07 2024-08-15 Address 1 ROCKEFELLER PLAZA, suite 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2024-02-07 2024-08-15 Address 1 ROCKEFELLER PLAZA, SUITE 1204, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2024-02-07 2024-02-07 Address 235 PARK AVENUE SOUTH, 9TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2024-02-07 2024-08-15 Address 235 PARK AVENUE SOUTH, 9TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2024-01-25 2024-08-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-08-11 2024-02-07 Address 235 PARK AVENUE SOUTH, 9TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2016-09-20 2024-02-07 Address 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2016-09-20 2024-02-07 Address 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2014-08-04 2020-08-11 Address 235 PARK AVENUE SOUTH, 9TH FLR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240815000414 2024-08-15 BIENNIAL STATEMENT 2024-08-15
240207000173 2024-01-25 CERTIFICATE OF CHANGE BY ENTITY 2024-01-25
220804003625 2022-08-04 BIENNIAL STATEMENT 2022-08-01
200811060642 2020-08-11 BIENNIAL STATEMENT 2020-08-01
180802007331 2018-08-02 BIENNIAL STATEMENT 2018-08-01
160920000308 2016-09-20 CERTIFICATE OF CHANGE 2016-09-20
160811006480 2016-08-11 BIENNIAL STATEMENT 2016-08-01
140804007356 2014-08-04 BIENNIAL STATEMENT 2014-08-01
131101000491 2013-11-01 CERTIFICATE OF CHANGE 2013-11-01
120904006282 2012-09-04 BIENNIAL STATEMENT 2012-08-01

Date of last update: 08 Nov 2024

Sources: New York Secretary of State