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MAKRO TECHNOLOGIES, INC.

MAKRO TECHNOLOGIES, INC.

Company Details

Name:	MAKRO TECHNOLOGIES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Mar 2009 (16 years ago)
Entity Number:	3784698
ZIP code:	08540
County:	Nassau
Place of Formation:	New Jersey
Address:	4 Independence Way, Suite 110, Princeton, NJ, United States, 08540
Principal Address:	4 INDEPENDENCE WAY, SUITE 110, PRINCETON, NJ, United States, 08540

DOS Process Agent

Name	Role	Address
MAKRO TECHNOLOGIES, INC.	DOS Process Agent	4 Independence Way, Suite 110, Princeton, NJ, United States, 08540

Agent

Name	Role	Address
ERIN DANCY	Agent	46 TAPPEN CT., STATEN ISLAND, NY, 10304

Chief Executive Officer

Name	Role	Address
MAHESH MALNEEDI	Chief Executive Officer	4 INDEPENDENCE WAY, SUITE 110, PRINCETON, NJ, United States, 08540

History

Start date	End date	Type	Value
2023-03-23	2023-03-23	Address	4 INDEPENDENCE WAY, SUITE 110, PRINCETON, NJ, 08540, USA (Type of address: Chief Executive Officer)
2019-03-05	2023-03-23	Address	4 INDEPENDENCE WAY, SUITE 110, PRINCETON, NJ, 08540, USA (Type of address: Chief Executive Officer)
2019-03-05	2023-03-23	Address	4 INDEPENDENCE WAY, SUITE 110, PRINCETON, NJ, 08540, USA (Type of address: Service of Process)
2017-03-10	2019-03-05	Address	650 COLLEGE ROAD EAST, SUITE 3600, PRINCETON, NJ, 08540, USA (Type of address: Service of Process)
2017-03-10	2019-03-05	Address	650 COLLEGE ROAD EAST, SUITE 3600, PRINCETON, NJ, 08540, USA (Type of address: Principal Executive Office)
2017-03-10	2019-03-05	Address	650 COLLEGE ROAD EAST, SUITE 3600, PRINCETON, NJ, 08540, USA (Type of address: Chief Executive Officer)
2015-03-18	2017-03-10	Address	ONE WASHINGOTN PARK, SUITE 1303, NEWARK, NJ, 07102, USA (Type of address: Principal Executive Office)
2015-03-18	2017-03-10	Address	ONE WASHINGTON PARK, SUITE 1303, NEWARK, NJ, 07102, USA (Type of address: Chief Executive Officer)
2011-08-17	2023-03-23	Address	46 TAPPEN CT., STATEN ISLAND, NY, 10304, USA (Type of address: Registered Agent)
2011-08-17	2017-03-10	Address	ONE WASHINGTON PARK SUITE 1303, NEWARK, NJ, 07102, USA (Type of address: Service of Process)
2011-06-10	2015-03-18	Address	ONE WASHINGTON PARK, SUITE 1502, NEWARK, NJ, 07102, USA (Type of address: Chief Executive Officer)
2011-06-10	2015-03-18	Address	ONE WASHINGOTN PARK, SUITE 1502, NEWARK, NJ, 07102, USA (Type of address: Principal Executive Office)
2009-03-11	2011-08-17	Address	ONE WASHINGTON PARK SUITE 1502, NEWARK, NJ, 07102, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230323001613	2023-03-23	BIENNIAL STATEMENT	2023-03-01
210304060509	2021-03-04	BIENNIAL STATEMENT	2021-03-01
190305060328	2019-03-05	BIENNIAL STATEMENT	2019-03-01
170310006171	2017-03-10	BIENNIAL STATEMENT	2017-03-01
150318006305	2015-03-18	BIENNIAL STATEMENT	2015-03-01
130412002373	2013-04-12	BIENNIAL STATEMENT	2013-03-01
110817000139	2011-08-17	CERTIFICATE OF CHANGE	2011-08-17
110610003066	2011-06-10	BIENNIAL STATEMENT	2011-03-01
090311000399	2009-03-11	APPLICATION OF AUTHORITY	2009-03-11

Date of last update: 26 Nov 2024

Sources: New York Secretary of State