| Name: | MAC SB, LIMITED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Feb 1978 (47 years ago) (Companies founded in February 1978) |
| Entity Number: | 470455 |
| ZIP code: | 60173 (Companies in New York, 60173) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1750 E Golf Rd - Ste 350, Schaumburg, IL, United States, 60173 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHELE A PEPPERS | Chief Executive Officer | 1750 E GOLF RD - STE 350, SCHAUMBURG, IL, United States, 60173 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1750 E Golf Rd - Ste 350, Schaumburg, IL, United States, 60173 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-26 | 2024-02-26 | Address | 1750 E GOLF RD - STE 350, SCHAUMBURG, IL, 60173, USA (Type of address: Chief Executive Officer) |
| 2024-02-26 | 2024-02-26 | Address | 231 N MARTINGALE RD, SCHAUMBURG, IL, 60173, USA (Type of address: Chief Executive Officer) |
| 2023-03-12 | 2024-02-26 | Address | 231 n martingale road, SCHAUMBURG, IL, 60173, USA (Type of address: Service of Process) |
| 2023-03-12 | 2023-03-12 | Address | 231 N MARTINGALE RD, SCHAUMBURG, IL, 60173, USA (Type of address: Chief Executive Officer) |
| 2023-03-12 | 2024-02-26 | Address | 231 N MARTINGALE RD, SCHAUMBURG, IL, 60173, USA (Type of address: Chief Executive Officer) |
| 2023-03-12 | 2024-02-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2022-09-28 | 2024-02-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-08-24 | 2022-09-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-02-07 | 2023-03-12 | Address | 231 N MARTINGALE RD, SCHAUMBURG, IL, 60173, USA (Type of address: Chief Executive Officer) |
| 2016-02-19 | 2020-02-07 | Address | 231 N MARTINGALE RD, SCHAUMBURG, IL, 60173, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240226004211 | 2024-02-26 | BIENNIAL STATEMENT | 2024-02-26 |
| 230312000541 | 2022-09-28 | CERTIFICATE OF CHANGE BY ENTITY | 2022-09-28 |
| 220210002816 | 2022-02-10 | BIENNIAL STATEMENT | 2022-02-10 |
| 200207060304 | 2020-02-07 | BIENNIAL STATEMENT | 2020-02-01 |
| 190130000377 | 2019-01-30 | CERTIFICATE OF AMENDMENT | 2019-01-30 |
| 180215006239 | 2018-02-15 | BIENNIAL STATEMENT | 2018-02-01 |
| 161229000513 | 2016-12-29 | CERTIFICATE OF MERGER | 2016-12-29 |
| 160219006052 | 2016-02-19 | BIENNIAL STATEMENT | 2016-02-01 |
| 20141016001 | 2014-10-16 | ASSUMED NAME LLC INITIAL FILING | 2014-10-16 |
| 140212006147 | 2014-02-12 | BIENNIAL STATEMENT | 2014-02-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
