| Name: | THE MACALAN GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Sep 2010 (14 years ago) |
| Branch of: | THE MACALAN GROUP, INC., Colorado (Company Number 20091021725) |
| Entity Number: | 4001822 |
| ZIP code: | 80919 |
| County: | Albany |
| Place of Formation: | Colorado |
| Address: | 5825 MARK DABLING BLVD., SUITE 160, COLORADO SPRINGS, CO, United States, 80919 |
| Principal Address: | 110 S SIERRA MADRE ST, COLORADO SPRINGS, CO, United States, 80903 |
| Name | Role | Address |
|---|---|---|
| ANTHONY PORTERFIELD | Chief Executive Officer | 110 S SIERRA MADRE ST, COLORADO SPRINGS, CO, United States, 80903 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 5825 MARK DABLING BLVD., SUITE 160, COLORADO SPRINGS, CO, United States, 80919 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-04-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2010-09-30 | 2015-04-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-102241 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 150421000622 | 2015-04-21 | CERTIFICATE OF CHANGE | 2015-04-21 |
| 150421000628 | 2015-04-21 | CERTIFICATE OF AMENDMENT | 2015-04-21 |
| 121029002372 | 2012-10-29 | BIENNIAL STATEMENT | 2012-09-01 |
| 100930000435 | 2010-09-30 | APPLICATION OF AUTHORITY | 2010-09-30 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
