| Name: | A. D. MACKAY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Apr 1950 (75 years ago) |
| Entity Number: | 62745 |
| ZIP code: | 12571 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 7509 NORTH BROADWAY, RED HOOK, NY, United States, 12571 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | A. D. MACKAY, INC. | 0000163 | CONNECTICUT |
| Headquarter of | A. D. MACKAY, INC. | 0108686 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| MARY FLYNN | DOS Process Agent | 7509 NORTH BROADWAY, RED HOOK, NY, United States, 12571 |
| Name | Role | Address |
|---|---|---|
| PATRICK J PHELAN | Chief Executive Officer | 7890 REBECCA ROAD, DENVER, NC, United States, 28037 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-05-05 | 2013-03-07 | Address | 10 NORTH BROADWAY, RED HOOK, NY, 12571, USA (Type of address: Chief Executive Officer) |
| 1998-05-05 | 2013-03-07 | Address | 10 NORTH BROADWAY, RED HOOK, NY, 12571, USA (Type of address: Principal Executive Office) |
| 1995-06-29 | 1998-05-05 | Address | 7 PARK AVENUE, RED HOOK, NY, 12571, USA (Type of address: Chief Executive Officer) |
| 1995-06-29 | 1998-05-05 | Address | 10 NORTH BROADWAY, RED HOOK, NY, 12571, USA (Type of address: Principal Executive Office) |
| 1995-06-29 | 2013-03-07 | Address | 10 NORTH BROADWAY, RED HOOK, NY, 12571, USA (Type of address: Service of Process) |
| 1950-04-14 | 1995-06-29 | Address | 198 BROADWAY, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130307002096 | 2013-03-07 | BIENNIAL STATEMENT | 2012-04-01 |
| 980505002288 | 1998-05-05 | BIENNIAL STATEMENT | 1998-04-01 |
| 950629002607 | 1995-06-29 | BIENNIAL STATEMENT | 1993-04-01 |
| B709744-2 | 1988-11-22 | ASSUMED NAME CORP INITIAL FILING | 1988-11-22 |
| 7742-71 | 1950-04-14 | CERTIFICATE OF INCORPORATION | 1950-04-14 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
