| Name: | MAC INSURANCE AGENCY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Dec 2009 (15 years ago) |
| Entity Number: | 3884725 |
| ZIP code: | 10528 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Principal Address: | 27 CLEVELAND STREET, VALHALLA, NY, United States, 10595 |
Shares Details
Shares issued 2000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| MICHAEL CORINI | Chief Executive Officer | 27 CLEVELAND ST, VALHALLA, NY, United States, 10595 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-04 | 2023-12-04 | Address | 27 CLEVELAND ST, VALHALLA, NY, 10595, USA (Type of address: Chief Executive Officer) |
| 2023-01-31 | 2023-12-04 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2023-01-31 | 2023-01-31 | Address | 27 CLEVELAND ST, VALHALLA, NY, 10595, USA (Type of address: Chief Executive Officer) |
| 2023-01-31 | 2023-12-04 | Address | 27 CLEVELAND ST, VALHALLA, NY, 10595, USA (Type of address: Chief Executive Officer) |
| 2023-01-31 | 2023-12-04 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2022-05-12 | 2023-12-04 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01 |
| 2012-01-17 | 2019-12-02 | Address | 13 LORENZ AVE, NEW ROCHELLE, NY, 10801, USA (Type of address: Principal Executive Office) |
| 2012-01-17 | 2023-01-31 | Address | 27 CLEVELAND ST, VALHALLA, NY, 10595, USA (Type of address: Chief Executive Officer) |
| 2009-12-02 | 2023-01-31 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2009-12-02 | 2022-05-12 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231204001803 | 2023-12-04 | BIENNIAL STATEMENT | 2023-12-01 |
| 230131000317 | 2022-05-12 | CERTIFICATE OF CHANGE BY ENTITY | 2022-05-12 |
| 211202001027 | 2021-12-02 | BIENNIAL STATEMENT | 2021-12-02 |
| 191202062037 | 2019-12-02 | BIENNIAL STATEMENT | 2019-12-01 |
| 171201006684 | 2017-12-01 | BIENNIAL STATEMENT | 2017-12-01 |
| 151221006070 | 2015-12-21 | BIENNIAL STATEMENT | 2015-12-01 |
| 131202006495 | 2013-12-02 | BIENNIAL STATEMENT | 2013-12-01 |
| 120117002288 | 2012-01-17 | BIENNIAL STATEMENT | 2011-12-01 |
| 091202000753 | 2009-12-02 | CERTIFICATE OF INCORPORATION | 2009-12-02 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
