MAC AYRES, INC.

Company Details

Name:	MAC AYRES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	25 Feb 2022 (3 years ago) (Companies founded in February 2022)
Entity Number:	6417519
ZIP code:	10020 (Companies in New York, 10020)
County:	New York
Place of Formation:	California
Foreign Legal Name:	MAC AYRES, INC.
Address:	1 Rockefeller Plaza,Suite 1204, SUITE 805A, New York, NY, United States, 10020
Principal Address:	1880 century park east, #1600, LOS ANGELES, CA, United States, 90067

Agent

Name	Role	Address
ERESIDENTAGENT, INC.	Agent	1 rockefeller plaza suite 1204, NEW YORK, NY, 10020

DOS Process Agent

Name	Role	Address
ERESIDENTAGENT, INC.	DOS Process Agent	1 Rockefeller Plaza,Suite 1204, SUITE 805A, New York, NY, United States, 10020

Chief Executive Officer

Name	Role	Address
MACLEAN AYRES	Chief Executive Officer	1920 ADELICIA ST. SUITE 30, NASHVILLE, TN, United States, 37212

History

Start date	End date	Type	Value
2024-09-18	2024-09-18	Address	9301 WILSHIRE BLVD., STE. 208, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer)
2024-09-18	2024-09-18	Address	9301 WILSHIRE BLVD., STE. 504, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer)
2024-09-18	2024-09-18	Address	1920 ADELICIA ST. SUITE 30, NASHVILLE, TN, 37212, USA (Type of address: Chief Executive Officer)
2024-06-06	2024-09-18	Address	9301 WILSHIRE BLVD., STE. 504, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer)
2024-06-06	2024-06-06	Address	9301 WILSHIRE BLVD., STE. 504, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer)
2024-06-06	2024-06-06	Address	9301 WILSHIRE BLVD., STE. 208, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer)
2024-06-06	2024-09-18	Address	1 Rockefeller Plaza,Suite 1204, SUITE 805A, New York, NY, 10020, USA (Type of address: Service of Process)
2024-06-06	2024-09-18	Address	9301 WILSHIRE BLVD., STE. 208, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer)
2024-06-06	2024-09-18	Address	1 rockefeller plaza suite 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent)
2024-04-17	2024-06-06	Address	1 Rockefeller Plaza,Suite 1204, SUITE 805A, New York, NY, 10020, USA (Type of address: Service of Process)
2024-04-17	2024-06-06	Address	9301 WILSHIRE BLVD., STE. 208, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer)
2024-04-17	2024-06-06	Address	1 rockefeller plaza suite 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent)
2024-02-21	2024-04-17	Address	9301 WILSHIRE BLVD., STE. 208, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer)
2024-02-21	2024-04-17	Address	1 Rockefeller Plaza,Suite 1204, SUITE 805A, New York, NY, 10020, USA (Type of address: Service of Process)
2024-02-21	2024-04-17	Address	99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2022-03-01	2024-02-21	Address	99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2022-03-01	2024-02-21	Address	99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240918000114	2024-09-16	AMENDMENT TO BIENNIAL STATEMENT	2024-09-16
240606000087	2024-06-04	AMENDMENT TO BIENNIAL STATEMENT	2024-06-04
240417001217	2024-04-03	CERTIFICATE OF CHANGE BY ENTITY	2024-04-03
240221003700	2024-02-21	BIENNIAL STATEMENT	2024-02-21
220301000411	2022-02-25	APPLICATION OF AUTHORITY	2022-02-25

Date of last update: 20 Nov 2024

Sources: New York Secretary of State