| Name: | MACK ELECTRICAL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Aug 2017 (7 years ago) |
| Entity Number: | 5179493 |
| ZIP code: | 10309 |
| County: | Richmond |
| Place of Formation: | New York |
| Activity Description: | Mack Electrical Inc. is an electrical contracting company that provides all electrical installation services to all 5 boroughs. We service both commercial and residential properties and have been certified to perform work on contracts that were by ICAP Funding. |
| Address: | 516 INDUSTRIAL LOOP, SUITE 203, STATEN ISLAND, NY, United States, 10309 |
Contact Details
Phone +1 718-758-3500
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOSEPHINE GENCO | Agent | 516 INDUSTRIAL LOOP, SUITE 203, STATEN ISLAND, NY, 10309 |
| Name | Role | Address |
|---|---|---|
| MACK ELECTRICAL INC. | DOS Process Agent | 516 INDUSTRIAL LOOP, SUITE 203, STATEN ISLAND, NY, United States, 10309 |
| Name | Role | Address |
|---|---|---|
| JOSEPHINE GENCO | Chief Executive Officer | 516 INDUSTRIAL LOOP, SUITE 203, STATEN ISLAND, NY, United States, 10309 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-10 | 2024-06-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-04-23 | 2024-06-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-12-29 | 2024-04-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-03-27 | 2019-10-16 | Address | 516 INDUSTRIAL LOOP, SUITE 203, STAEN ISLAND, NY, 10309, USA (Type of address: Service of Process) |
| 2017-08-01 | 2022-12-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-08-01 | 2019-03-27 | Address | 2807 FLATBUSH AVE., BROOKLYN, NY, 11234, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191016060339 | 2019-10-16 | BIENNIAL STATEMENT | 2019-08-01 |
| 190327000269 | 2019-03-27 | CERTIFICATE OF CHANGE | 2019-03-27 |
| 181010000319 | 2018-10-10 | CERTIFICATE OF AMENDMENT | 2018-10-10 |
| 170801010354 | 2017-08-01 | CERTIFICATE OF INCORPORATION | 2017-08-01 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
