| Name: | MACK INDUSTRIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Feb 2010 (15 years ago) |
| Entity Number: | 3913231 |
| County: | New York |
| Place of Formation: | Ohio |
| Address: | 111 8TH AVENUE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Principal Address: | 1321 INDUSTRIAL PARKWAY, N., STE. 500, BRUNSWICK, OH, United States, 44212 |
| Principal Address ZIP Code: | 44212 |
| Name | Role | Address |
|---|---|---|
| BETSY MACK-NESPECA | Chief Executive Officer | 1321 INDUSTRIAL PARKWAY, N., STE. 500, BRUNSWICK, OH, United States, 44212 |
| Name | Role | Address |
|---|---|---|
| MACK INDUSTRIES, INC. | DOS Process Agent | 111 8TH AVENUE, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-26 | 2024-02-26 | Address | 1321 INDUSTRIAL PARKWAY, N., STE. 500, BRUNSWICK, OH, 44212, USA (Type of address: Chief Executive Officer) |
| 2018-09-12 | 2024-02-26 | Address | 1321 INDUSTRIAL PARKWAY, N., STE. 500, BRUNSWICK, OH, 44212, USA (Type of address: Chief Executive Officer) |
| 2018-09-12 | 2024-02-26 | Address | 111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2017-05-24 | 2018-09-12 | Address | 1321 INDUSTRIAL PARKWAY N., SUITE 500, BRUNSWICK, OH, 44212, USA (Type of address: Chief Executive Officer) |
| 2017-05-24 | 2018-09-12 | Address | 1321 INDUSTRIAL PARKWAY N., SUITE 500, BRUNSWICK, OH, 44212, USA (Type of address: Principal Executive Office) |
| 2010-02-17 | 2018-09-12 | Address | 111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240226001655 | 2024-02-26 | BIENNIAL STATEMENT | 2024-02-26 |
| 220228000048 | 2022-02-28 | BIENNIAL STATEMENT | 2022-02-28 |
| 200203060797 | 2020-02-03 | BIENNIAL STATEMENT | 2020-02-01 |
| 180912006499 | 2018-09-12 | BIENNIAL STATEMENT | 2018-02-01 |
| 170524002056 | 2017-05-24 | BIENNIAL STATEMENT | 2016-02-01 |
| 100217000050 | 2010-02-17 | APPLICATION OF AUTHORITY | 2010-02-17 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
