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MACK WELDON, INC.

Company Details

Name: MACK WELDON, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 27 Jun 2011 (13 years ago)
Entity Number: 4111807
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 1201 BROADWAY, SUITE 600, NEW YORK, NEW YORK, NY, United States, 10001

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
BRIAN D. BERGER Chief Executive Officer MACK WELDON, INC., 1201 BROADWAY, SUITE 600, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2023-06-08 2023-06-08 Address MACK WELDON, INC., 1201 BROADWAY, SUITE 600, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2021-12-22 2023-06-08 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2021-12-22 2023-06-08 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2021-12-22 2023-06-08 Address MACK WELDON, INC., 1201 BROADWAY, SUITE 600, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2021-06-02 2021-12-22 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-05-09 2021-12-22 Address MACK WELDON, INC., 1201 BROADWAY, SUITE 600, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2019-01-28 2021-12-22 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2021-06-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2015-06-02 2019-05-09 Address MACK WELDON, INC., 1201 BROADWAY, SUITE 705, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2015-06-02 2019-05-09 Address 1201 BROADWAY, SUITE 705, NEW YORK, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230608000669 2023-06-08 BIENNIAL STATEMENT 2023-06-01
211222000192 2021-12-21 CERTIFICATE OF CHANGE BY ENTITY 2021-12-21
210602060360 2021-06-02 BIENNIAL STATEMENT 2021-06-01
190509060499 2019-05-09 BIENNIAL STATEMENT 2017-06-01
SR-57855 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-57854 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
150602006760 2015-06-02 BIENNIAL STATEMENT 2015-06-01
130612006668 2013-06-12 BIENNIAL STATEMENT 2013-06-01
120423000255 2012-04-23 CERTIFICATE OF AMENDMENT 2012-04-23
110627000226 2011-06-27 APPLICATION OF AUTHORITY 2011-06-27

Date of last update: 25 Nov 2024

Sources: New York Secretary of State