| Name: | MALLARD WING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Dec 1986 (38 years ago) |
| Entity Number: | 1134756 |
| ZIP code: | 13021 |
| County: | Cayuga |
| Place of Formation: | New York |
| Address: | 5620 BUCK POINT RD, AUBURN, NY, United States, 13021 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DENNIS MEEGAN | DOS Process Agent | 5620 BUCK POINT RD, AUBURN, NY, United States, 13021 |
| Name | Role | Address |
|---|---|---|
| DENNIS MEEGAN | Chief Executive Officer | 5620 BUCK POINT RD, AUBURN, NY, United States, 13021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-18 | 2024-12-18 | Address | 5620 BUCK POINT RD, AUBURN, NY, 13021, USA (Type of address: Chief Executive Officer) |
| 2023-07-13 | 2024-12-18 | Address | 5620 BUCK POINT RD, AUBURN, NY, 13021, USA (Type of address: Service of Process) |
| 2023-07-13 | 2023-07-13 | Address | 5620 BUCK POINT RD, AUBURN, NY, 13021, USA (Type of address: Chief Executive Officer) |
| 2023-07-13 | 2024-12-18 | Address | 5620 BUCK POINT RD, AUBURN, NY, 13021, USA (Type of address: Chief Executive Officer) |
| 2023-07-13 | 2024-12-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-12-04 | 2023-07-13 | Address | 5620 BUCK POINT RD, AUBURN, NY, 13021, USA (Type of address: Service of Process) |
| 2020-03-09 | 2020-12-04 | Address | 5620 BUCK POINT RD, AUBURN, NY, 13021, USA (Type of address: Service of Process) |
| 2013-03-01 | 2020-03-09 | Address | PO BOX 222, AUBURN, NY, 13021, USA (Type of address: Service of Process) |
| 2013-03-01 | 2023-07-13 | Address | 5620 BUCK POINT RD, AUBURN, NY, 13021, USA (Type of address: Chief Executive Officer) |
| 1986-12-31 | 2023-07-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241218000262 | 2024-12-18 | BIENNIAL STATEMENT | 2024-12-18 |
| 230713000530 | 2023-07-13 | BIENNIAL STATEMENT | 2022-12-01 |
| 201204061299 | 2020-12-04 | BIENNIAL STATEMENT | 2020-12-01 |
| 200309061346 | 2020-03-09 | BIENNIAL STATEMENT | 2018-12-01 |
| 130618000975 | 2013-06-18 | CERTIFICATE OF AMENDMENT | 2013-06-18 |
| 130301002223 | 2013-03-01 | BIENNIAL STATEMENT | 2012-12-01 |
| B442198-4 | 1986-12-31 | CERTIFICATE OF INCORPORATION | 1986-12-31 |
Date of last update: 27 Feb 2025
Sources: New York Secretary of State
