| Name: | MACK STUDIOS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Nov 1982 (42 years ago) (Companies founded in November 1982) |
| Entity Number: | 803476 |
| ZIP code: | 13021 (Companies in Cayuga, 13021) |
| County: | Cayuga |
| Place of Formation: | New York |
| Address: | 5500 TECHNOLOGY PARK BLVD., AUBURN, NY, United States, 13021 |
| Principal Address: | 5500 TECHNOLOGY PK BLVD, AUBURN, NY, United States, 13021 |
Shares Details
Shares issued 100000
Share Par Value 1
Type PAR VALUE
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900SPW6U4RHDVBI94 | 803476 | US-NY | GENERAL | ACTIVE | 1982-11-09 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | 5500 TECHNOLOGY PK BLVD, AUBURN, US-NY, US, 13201 |
| Headquarters | 5500 TECHNOLOGY PK BLVD, AUBURN, US-NY, US, 13201 |
Registration details
| Registration Date | 2020-04-09 |
| Last Update | 2024-03-11 |
| Status | ISSUED |
| Next Renewal | 2025-03-11 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 803476 |
| Name | Role | Address |
|---|---|---|
| MACK STUDIOS, INC. | DOS Process Agent | 5500 TECHNOLOGY PARK BLVD., AUBURN, NY, United States, 13021 |
| Name | Role | Address |
|---|---|---|
| PETER MACIULEWICZ | Chief Executive Officer | 5500 TECHNOLOGY PK BLVD, AUBURN, NY, United States, 13021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-04-28 | 2020-11-02 | Address | 5500 TECHNOLOGY PARK BLVD., AUBURN, NY, 13021, USA (Type of address: Service of Process) |
| 1996-11-13 | 2020-04-28 | Address | 5500 TECHNOLOGY PK BLVD, AUBURN, NY, 13021, USA (Type of address: Service of Process) |
| 1992-12-28 | 1996-11-13 | Address | 42 WASHINGTON ST., AUBURN, NY, 13021, USA (Type of address: Chief Executive Officer) |
| 1992-12-28 | 1996-11-13 | Address | 42 WASHINGTON ST., AUBURN, NY, 13021, USA (Type of address: Principal Executive Office) |
| 1992-12-28 | 1996-11-13 | Address | 42 WASHINGTON ST., AUBURN, NY, 13021, USA (Type of address: Service of Process) |
| 1982-11-09 | 1992-12-28 | Address | 42 GROVER STREET, AUBURN, NY, 13021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201102061517 | 2020-11-02 | BIENNIAL STATEMENT | 2020-11-01 |
| 200428060019 | 2020-04-28 | BIENNIAL STATEMENT | 2018-11-01 |
| 081104002407 | 2008-11-04 | BIENNIAL STATEMENT | 2008-11-01 |
| 061020002059 | 2006-10-20 | BIENNIAL STATEMENT | 2006-11-01 |
| 051110000559 | 2005-11-10 | CERTIFICATE OF AMENDMENT | 2005-11-10 |
| 041208003138 | 2004-12-08 | BIENNIAL STATEMENT | 2004-11-01 |
| 021031002853 | 2002-10-31 | BIENNIAL STATEMENT | 2002-11-01 |
| 001102002600 | 2000-11-02 | BIENNIAL STATEMENT | 2000-11-01 |
| 981102002498 | 1998-11-02 | BIENNIAL STATEMENT | 1998-11-01 |
| 961113002074 | 1996-11-13 | BIENNIAL STATEMENT | 1996-11-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
