| Name: | THE MACCHIA GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jul 2013 (11 years ago) |
| Entity Number: | 4429981 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 556 Central Avenue, Bethpage, NY, United States, 11714 |
| Address ZIP Code: | 11714 |
| Principal Address: | 556 CENTRAL AVENUE, BETHPAGE, NY, United States, 11714 |
| Principal Address ZIP Code: | 11714 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 556 Central Avenue, Bethpage, NY, United States, 11714 |
| Name | Role | Address |
|---|---|---|
| GEORGE J MACCHIA | Chief Executive Officer | 556 CENTRAL AVENUE, BETHPAGE, NY, United States, 11714 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-12 | 2024-04-12 | Address | 556 CENTRAL AVENUE, BETHPAGE, NY, 11714, USA (Type of address: Chief Executive Officer) |
| 2024-04-12 | 2024-08-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-12 | 2024-04-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-02-16 | 2023-05-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-08-31 | 2023-02-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-03-15 | 2022-08-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-12-08 | 2024-04-12 | Address | 556 CENTRAL AVENUE, BETHPAGE, NY, 11714, USA (Type of address: Chief Executive Officer) |
| 2013-07-12 | 2022-03-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-07-12 | 2024-04-12 | Address | 556 CENTRAL AVENUE, BETHPAGE, NY, 11714, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240412000914 | 2024-04-12 | BIENNIAL STATEMENT | 2024-04-12 |
| 220525000928 | 2022-05-25 | BIENNIAL STATEMENT | 2021-07-01 |
| 190703060358 | 2019-07-03 | BIENNIAL STATEMENT | 2019-07-01 |
| 170703007366 | 2017-07-03 | BIENNIAL STATEMENT | 2017-07-01 |
| 151208006435 | 2015-12-08 | BIENNIAL STATEMENT | 2015-07-01 |
| 130712000011 | 2013-07-12 | CERTIFICATE OF INCORPORATION | 2013-07-12 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
