| Name: | MACK REALTY DEVELOPMENT INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Nov 2009 (15 years ago) |
| Entity Number: | 3874820 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | PO BOX 540874, BRONX, NY, United States, 10454 |
| Address ZIP Code: | 10454 |
| Principal Address: | 123 LINWOOD AVENUE, EMERSON, NJ, United States, 07630 |
| Principal Address ZIP Code: | 07630 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MACK REALTY DEVELOPMENT INC. | DOS Process Agent | PO BOX 540874, BRONX, NY, United States, 10454 |
| Name | Role | Address |
|---|---|---|
| SEAN MCAULIFFE | Chief Executive Officer | 348 EAST 134TH STREET, BRONX, NY, United States, 10454 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-12-12 | 2019-12-30 | Address | 123 LINWOOD AVE., EMERSON, NJ, 07630, USA (Type of address: Service of Process) |
| 2015-09-10 | 2017-12-12 | Address | 348 EAST 134TH STREET, BRONX, NY, 10454, USA (Type of address: Service of Process) |
| 2012-03-05 | 2015-09-10 | Address | 1464 KENNELLWORTH PL, BRONX, NY, 10465, USA (Type of address: Chief Executive Officer) |
| 2012-03-05 | 2015-09-10 | Address | 1464 KENNELLWORTH PL, BRONX, NY, 10465, USA (Type of address: Principal Executive Office) |
| 2009-11-03 | 2015-09-10 | Address | 1464 KENNELLWORTH PL., BRONX, NY, 10465, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191230060460 | 2019-12-30 | BIENNIAL STATEMENT | 2019-11-01 |
| 171212006292 | 2017-12-12 | BIENNIAL STATEMENT | 2017-11-01 |
| 150910006080 | 2015-09-10 | BIENNIAL STATEMENT | 2013-11-01 |
| 120305002351 | 2012-03-05 | BIENNIAL STATEMENT | 2011-11-01 |
| 091103000729 | 2009-11-03 | CERTIFICATE OF INCORPORATION | 2009-11-03 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
