| Name: | MACK FISHING STATION OF EAST HAMPTON, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 May 1981 (44 years ago) (Companies founded in May 1981) |
| Entity Number: | 697109 |
| ZIP code: | 10153 (Companies in Suffolk, 10153) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | C/O MACKLOWE PROPERTIES, 767 FIFTH AVENUE 21 FLOOR, NEW YORK, NY, United States, 10153 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ROBIN KELLY | DOS Process Agent | C/O MACKLOWE PROPERTIES, 767 FIFTH AVENUE 21 FLOOR, NEW YORK, NY, United States, 10153 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-12-10 | 2016-01-21 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE, STE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2010-12-10 | 2015-06-25 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE, STE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 1981-05-04 | 2010-12-10 | Address | 34 PANTIGO ROAD, EAST HAMPTON, NY, 11937, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160121000552 | 2016-01-21 | CERTIFICATE OF CHANGE | 2016-01-21 |
| 150625000782 | 2015-06-25 | CERTIFICATE OF CHANGE | 2015-06-25 |
| 101210000086 | 2010-12-10 | CERTIFICATE OF CHANGE | 2010-12-10 |
| 921211000359 | 1992-12-11 | ANNULMENT OF DISSOLUTION | 1992-12-11 |
| DP-535825 | 1991-06-26 | DISSOLUTION BY PROCLAMATION | 1991-06-26 |
| A762501-4 | 1981-05-04 | CERTIFICATE OF INCORPORATION | 1981-05-04 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
