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MACRAE, INC.

Company Details

Name: MACRAE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 11 Apr 2016 (9 years ago) (Companies founded in April 2016)
Entity Number: 4927633
ZIP code: 10020 (Companies in New York, 10020)
County: New York
Place of Formation: California
Foreign Legal Name: MACRAE, INC.
Address: 1230 Avenue of the Americas, 15th Floor, NEW YORK, NY, United States, 10020
Principal Address: 437 Kipling Street, Suite 200, Palo Alto, CA, United States, 94301

DOS Process Agent

Name Role Address
JOHN TRUSTER DOS Process Agent 1230 Avenue of the Americas, 15th Floor, NEW YORK, NY, United States, 10020

Chief Executive Officer

Name Role Address
CARTER WILSON BROWN Chief Executive Officer 437 KIPLING STREET, SUITE 200, PALO ALTO, CA, United States, 94301

History

Start date End date Type Value
2024-03-06 2024-04-04 Address 437 KIPLING STREET, SUITE 200, PALO ALTO, CA, 94301, USA (Type of address: Chief Executive Officer)
2024-03-06 2024-04-04 Address 1230 Avenue of the Americas, 15th Floor, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2016-04-11 2016-04-11 Name MLEGAL CONSULTING, INC.
2016-04-11 2024-04-04 Name MLEGAL CONSULTING, INC.
2016-04-11 2024-03-06 Address 30 EAST 9TH STREET, APARTMENT 3LL, NEW YORK, NY, 10003, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240404001753 2024-04-03 CERTIFICATE OF AMENDMENT 2024-04-03
240306003682 2024-03-06 BIENNIAL STATEMENT 2024-03-06
160411000052 2016-04-11 APPLICATION OF AUTHORITY 2016-04-11

Date of last update: 23 Nov 2024

Sources: New York Secretary of State