| Name: | MACH I, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Mar 1984 (41 years ago) |
| Entity Number: | 900058 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 50 HILLCREST AVE., ARDSLEY, NY, United States, 10502 |
| Address ZIP Code: | 10502 |
| Principal Address: | 645 SAW MILL RIVER ROAD, ARDSLEY, NY, United States, 10502 |
| Principal Address ZIP Code: | 10502 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MACH I, INC. | 3007034 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| MACH I INC., DBA RAPID AIR REFRIGERATION CO. | DOS Process Agent | 50 HILLCREST AVE., ARDSLEY, NY, United States, 10502 |
| Name | Role | Address |
|---|---|---|
| CHARLOTTE FEDERICO, PRESIDENT | Chief Executive Officer | 645 SAW MILL RIVER ROAD, ARDSLEY, NY, United States, 10502 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-11 | 2024-05-11 | Address | 645 SAW MILL RIVER ROAD, ARDSLEY, NY, 10502, USA (Type of address: Chief Executive Officer) |
| 2020-03-23 | 2024-05-11 | Address | 50 HILLCREST AVE., ARDSLEY, NY, 10502, USA (Type of address: Service of Process) |
| 1993-04-29 | 2024-05-11 | Address | 645 SAW MILL RIVER ROAD, ARDSLEY, NY, 10502, USA (Type of address: Chief Executive Officer) |
| 1993-04-29 | 2020-03-23 | Address | 645 SAW MILL RIVER ROAD, ARDSLEY, NY, 10502, USA (Type of address: Service of Process) |
| 1984-03-07 | 2024-05-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1984-03-07 | 1993-04-29 | Address | 50 HILLCREST AVE, ARDSLEY, NY, 10502, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240511000051 | 2024-05-11 | BIENNIAL STATEMENT | 2024-05-11 |
| 200323060094 | 2020-03-23 | BIENNIAL STATEMENT | 2020-03-01 |
| 180302006642 | 2018-03-02 | BIENNIAL STATEMENT | 2018-03-01 |
| 160323006016 | 2016-03-23 | BIENNIAL STATEMENT | 2016-03-01 |
| 140409006526 | 2014-04-09 | BIENNIAL STATEMENT | 2014-03-01 |
| 120702002483 | 2012-07-02 | BIENNIAL STATEMENT | 2012-03-01 |
| 100414002938 | 2010-04-14 | BIENNIAL STATEMENT | 2010-03-01 |
| 080303003113 | 2008-03-03 | BIENNIAL STATEMENT | 2008-03-01 |
| 060320002863 | 2006-03-20 | BIENNIAL STATEMENT | 2006-03-01 |
| 040325002380 | 2004-03-25 | BIENNIAL STATEMENT | 2004-03-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
