| Name: | THE MACK WILLIAMS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jul 2010 (14 years ago) (Companies founded in July 2010) |
| Entity Number: | 3972657 |
| ZIP code: | 11103 (Companies in Kings, 11103) |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 4312 Newtown Rd, Apt 2, Astoria, NY, United States, 11103 |
| Principal Address: | 4312 NEWTOWN ROAD, APT 2, ASTORIA, NY, United States, 11103 |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE MACK WILLIAMS CORPORATION | DOS Process Agent | 4312 Newtown Rd, Apt 2, Astoria, NY, United States, 11103 |
| Name | Role | Address |
|---|---|---|
| MACK WILLIAMS | Agent | 235 SMITH ST APT 2, BROOKLYN, NY, 11231 |
| Name | Role | Address |
|---|---|---|
| MACK WILLIAMS | Chief Executive Officer | 4312 NEWTOWN ROAD, APT 2, ASTORIA, NY, United States, 11103 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-01 | 2024-07-01 | Address | 4312 NEWTOWN ROAD, APT 2, ASTORIA, NY, 11103, USA (Type of address: Chief Executive Officer) |
| 2018-07-02 | 2024-07-01 | Address | 4312 NEWTOWN ROAD, APT 2, ASTORIA, NY, 11103, USA (Type of address: Chief Executive Officer) |
| 2018-07-02 | 2024-07-01 | Address | 4312 NEWTOWN ROAD, APT 2, ASTORIA, NY, 11103, USA (Type of address: Service of Process) |
| 2014-07-07 | 2018-07-02 | Address | 427 5TH AVE., 2ND FL., BROOKLYN, NY, 11215, USA (Type of address: Principal Executive Office) |
| 2014-07-07 | 2018-07-02 | Address | 427 5TH AVE., 2ND FL., BROOKLYN, NY, 11215, USA (Type of address: Service of Process) |
| 2014-07-07 | 2018-07-02 | Address | 427 5TH AVE., 2ND FL., BROOKLYN, NY, 11215, USA (Type of address: Chief Executive Officer) |
| 2012-07-23 | 2014-07-07 | Address | 235 SMITH ST., APT. 2, BROOKLYN, NY, 11231, USA (Type of address: Principal Executive Office) |
| 2012-07-23 | 2014-07-07 | Address | 235 SMITH ST., APT. 2, BROOKLYN, NY, 11231, USA (Type of address: Chief Executive Officer) |
| 2010-07-14 | 2014-07-07 | Address | 235 SMITH ST APT 2, BROOKLYN, NY, 11231, USA (Type of address: Service of Process) |
| 2010-07-14 | 2024-07-01 | Address | 235 SMITH ST APT 2, BROOKLYN, NY, 11231, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240701034443 | 2024-07-01 | BIENNIAL STATEMENT | 2024-07-01 |
| 220705001326 | 2022-07-05 | BIENNIAL STATEMENT | 2022-07-01 |
| 180702006736 | 2018-07-02 | BIENNIAL STATEMENT | 2018-07-01 |
| 160705007495 | 2016-07-05 | BIENNIAL STATEMENT | 2016-07-01 |
| 140707006208 | 2014-07-07 | BIENNIAL STATEMENT | 2014-07-01 |
| 120723006069 | 2012-07-23 | BIENNIAL STATEMENT | 2012-07-01 |
| 100714000479 | 2010-07-14 | CERTIFICATE OF INCORPORATION | 2010-07-14 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
