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MACKENZIE GROUP INC.

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Company Details

Name: MACKENZIE GROUP INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Apr 1958 (67 years ago)
Entity Number: 110391
ZIP code: 07047
County: New York
Place of Formation: New York
Address: 4900 WEST SIDE AVE, NORTH BERGEN, NJ, United States, 07047

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ROGER SOUCEK Chief Executive Officer 4900 WEST SIDE AVE, NORTH BERGEN, NJ, United States, 07047

DOS Process Agent

Name Role Address
MACKENZIE GROUP INC. DOS Process Agent 4900 WEST SIDE AVE, NORTH BERGEN, NJ, United States, 07047

Unique Entity ID

Unique Entity ID:
YRW4LRFEKFB7
CAGE Code:
3GAB6
UEI Expiration Date:
2025-08-13

Business Information

Doing Business As:
MACKENZIE DOOR COMPANY
Activation Date:
2024-08-15
Initial Registration Date:
2003-06-25

Form 5500 Series

Employer Identification Number (EIN):
135667459
Plan Year:
2014
Number Of Participants:
90
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
81
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
81
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
78
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
81
Sponsors Telephone Number:

History

Start date End date Type Value
2023-05-22 2024-09-27 Shares Share type: PAR VALUE, Number of shares: 2500000, Par value: 0.02
2022-07-08 2023-05-22 Shares Share type: PAR VALUE, Number of shares: 2500000, Par value: 0.02
2022-05-12 2022-07-08 Shares Share type: PAR VALUE, Number of shares: 250000, Par value: 0.2
2016-04-01 2022-07-11 Address 4900 WEST SIDE AVE, NORTH BERGEN, NJ, 07047, USA (Type of address: Chief Executive Officer)
2016-04-01 2022-07-11 Address 4900 WEST SIDE AVE, NORTH BERGEN, NJ, 07047, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220711001764 2022-07-08 CERTIFICATE OF AMENDMENT 2022-07-08
180402006328 2018-04-02 BIENNIAL STATEMENT 2018-04-01
160401006097 2016-04-01 BIENNIAL STATEMENT 2016-04-01
140422006427 2014-04-22 BIENNIAL STATEMENT 2014-04-01
120524002648 2012-05-24 BIENNIAL STATEMENT 2012-04-01

USAspending Awards / Contracts

Procurement Instrument Identifier:
VA24312P0455
Award Or Idv Flag:
AWARD
Award Type:
PO
Action Obligation:
16705.00
Base And Exercised Options Value:
16705.00
Base And All Options Value:
16705.00
Awarding Agency Name:
Department of Veterans Affairs
Performance Start Date:
2011-10-01
Description:
MAINTENANCE ON DOORS
Naics Code:
238290: OTHER BUILDING EQUIPMENT CONTRACTORS
Product Or Service Code:
6210: INDOOR AND OUTDOOR ELECTRIC LIGHTING FIXTURES
Procurement Instrument Identifier:
F11PO7300000237226
Award Or Idv Flag:
AWARD
Award Type:
PO
Action Obligation:
7402.00
Base And Exercised Options Value:
7402.00
Base And All Options Value:
7402.00
Awarding Agency Name:
Smithsonian Institution
Performance Start Date:
2011-08-09
Description:
NY DOOR REPAIR SERVICE PERFORM SPECIFIED DOOR REPAIRS/RPLACEMENTS/UPGRADES AT THE NATIONAL MUSEUM OF THE AMERICAN INDIAN IN NY.
Naics Code:
238290: OTHER BUILDING EQUIPMENT CONTRACTORS
Product Or Service Code:
3895: MISC CONTRUCT EQ
Procurement Instrument Identifier:
F10PO7300000208541
Award Or Idv Flag:
AWARD
Award Type:
PO
Action Obligation:
14999.00
Base And Exercised Options Value:
14999.00
Base And All Options Value:
14999.00
Awarding Agency Name:
Smithsonian Institution
Performance Start Date:
2010-08-10
Description:
1- 1 SERVICE, DOOR REPAIRS (27); PROVIDE PARTS, LABOR, AND WARRANTIES AT THE GGHC IN NY
Naics Code:
238290: OTHER BUILDING EQUIPMENT CONTRACTORS
Product Or Service Code:
Z152: MAINT-REP-ALT/MAINT BLDGS

OSHA's Inspections within Industry

Inspection Summary

Date:
1991-07-22
Type:
Unprog Rel
Address:
5700 AVENUE U, BROOKLYN, NY, 11234
Safety Health:
Safety
Scope:
Complete

Court Cases

Court Case Summary

Filing Date:
1995-02-10
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Personal Property Damage

Parties

Party Name:
MACKENZIE GROUP INC.
Party Role:
Plaintiff
Party Name:
DE-TECH SYSTEMS, INC,
Party Role:
Defendant

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Date of last update: 18 Mar 2025

Sources: New York Secretary of State