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
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
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MACKLO MACHINE INC. 401(K) PLAN | 2023 | 263180208 | 2024-10-01 | MACKLO MACHINE INC. | 3 | |||||||||||||||||||||
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MACKLO MACHINE INC. 401(K) PLAN | 2022 | 263180208 | 2023-09-03 | MACKLO MACHINE INC. | 3 | |||||||||||||||||||||
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MACKLO MACHINE INC. 401(K) PLAN | 2021 | 263180208 | 2022-07-20 | MACKLO MACHINE INC. | 3 | |||||||||||||||||||||
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MACKLO MACHINE INC. 401(K) PLAN | 2020 | 263180208 | 2021-07-08 | MACKLO MACHINE INC. | 3 | |||||||||||||||||||||
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MACKLO MACHINE INC. 401(K) PLAN | 2019 | 263180208 | 2020-09-25 | MACKLO MACHINE INC. | 3 | |||||||||||||||||||||
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MACKLO MACHINE INC. 401(K) PLAN | 2018 | 263180208 | 2019-06-05 | MACKLO MACHINE INC. | 3 | |||||||||||||||||||||
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MACKLO MACHINE INC. 401(K) PLAN | 2017 | 263180208 | 2018-10-04 | MACKLO MACHINE INC. | 3 | |||||||||||||||||||||
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MACKLO MACHINE INC. 401(K) PLAN | 2016 | 263180208 | 2017-09-29 | MACKLO MACHINE INC. | 3 | |||||||||||||||||||||
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MACKLO MACHINE INC. 401(K) PLAN | 2015 | 263180208 | 2016-10-06 | MACKLO MACHINE INC. | 1 | |||||||||||||||||||||
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MACKLO MACHINE INC. 401(K) PLAN | 2014 | 263180208 | 2015-08-06 | MACKLO MACHINE INC. | 2 | |||||||||||||||||||||
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Role | Plan administrator |
Date | 2015-08-06 |
Name of individual signing | ALAIN MACKLOVITCH |
Name | Role | Address |
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ALAIN MACKLOVITCH | Chief Executive Officer | 235 PARK AVENUE SOUTH, 9TH FLOOR, NEW YORK, NY, United States, 10003 |
Name | Role | Address |
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C/O ERESIDENTAGENT, INC. | DOS Process Agent | 1 ROCKEFELLER PLAZA, suite 1204, NEW YORK, NY, United States, 10020 |
Name | Role | Address |
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ERESIDENTAGENT, INC. | Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, ALBANY, NY, 12210 |
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) |
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