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MACK BROS. LTD.

Company Details

Name: MACK BROS. LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Mar 1961 (64 years ago)
Entity Number: 136339
ZIP code: 10924
County: Orange
Place of Formation: New York
Address: 6 1/2 STATION ROAD, GOSHEN, NY, United States, 10924

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MARTIN HOFFMAN Chief Executive Officer 6 1/2 STATION ROAD, GOSHEN, NY, United States, 10924

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 6 1/2 STATION ROAD, GOSHEN, NY, United States, 10924

History

Start date End date Type Value
2023-03-09 2023-03-09 Address 6 1/2 STATION ROAD, GOSHEN, NY, 10924, USA (Type of address: Chief Executive Officer)
2001-05-10 2023-03-09 Address 6 1/2 STATION ROAD, GOSHEN, NY, 10924, USA (Type of address: Service of Process)
1999-09-17 2023-03-09 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1994-04-20 2023-03-09 Address 6 1/2 STATION ROAD, GOSHEN, NY, 10924, USA (Type of address: Chief Executive Officer)
1994-04-20 2001-05-10 Address 6 1/2 STATION ROAD, P.O. BOX 431, GOSHEN, NY, 10924, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230309002934 2023-03-09 BIENNIAL STATEMENT 2023-03-01
191003002000 2019-10-03 BIENNIAL STATEMENT 2019-03-01
190625000629 2019-06-25 ANNULMENT OF DISSOLUTION 2019-06-25
DP-2247654 2016-10-26 DISSOLUTION BY PROCLAMATION 2016-10-26
130722002051 2013-07-22 BIENNIAL STATEMENT 2013-03-01

USAspending Awards / Financial Assistance

Date:
2015-06-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
1575000.00
Total Face Value Of Loan:
1575000.00

Trademarks Section

Serial Number:
74072710
Mark:
QUICHE ME QUICK
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
1990-06-25
Mark Drawing Type:
1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)
Mark Literal Elements:
QUICHE ME QUICK

Goods And Services

For:
food products, namely, bake-and-serve quiche
International Classes:
029 - Primary Class
Class Status:
ABANDONED
Serial Number:
72150264
Mark:
BRANDED BY QUALITY MACK BROS
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
1962-08-01
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/ letter(s)/number(s)
Mark Literal Elements:
BRANDED BY QUALITY MACK BROS

Goods And Services

For:
Fresh and Frozen Packaged Beef, Veal, Lamb and Pork
First Use:
1961-12-29
International Classes:
046 - Primary Class
Class Status:
Sec. 8 – Entire Registration

OSHA's Inspections within Industry

Inspection Summary

Date:
1984-09-07
Type:
Referral
Address:
6 1/2 STATION RD & RTE 174, GOSHEN, NY, 10924
Safety Health:
Health
Scope:
Partial

Inspection Summary

Date:
1983-03-25
Type:
Planned
Address:
6 STATION RD & ROUTE 174, Goshen, NY, 10924
Safety Health:
Health
Scope:
Partial

Inspection Summary

Date:
1982-10-07
Type:
Accident
Address:
6 1/2 STATION RD & ROUTE 174, Goshen, NY, 10924
Safety Health:
Health
Scope:
Partial

Inspection Summary

Date:
1982-03-23
Type:
Planned
Address:
6 1/2 STATION RD & ROUTE 174, Goshen, NY, 10924
Safety Health:
Safety
Scope:
Complete

Court Cases

Court Case Summary

Filing Date:
1994-07-19
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
KRAFT FOODSERVICES
Party Role:
Plaintiff
Party Name:
MACK BROS. LTD.
Party Role:
Defendant

Court Case Summary

Filing Date:
1992-07-24
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Marine Contract Actions

Parties

Party Role:
Plaintiff
Party Name:
MACK BROS. LTD.
Party Role:
Defendant

Court Case Summary

Filing Date:
1992-01-23
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Marine Contract Actions

Parties

Party Role:
Plaintiff
Party Name:
MACK BROS. LTD.
Party Role:
Defendant

Date of last update: 18 Mar 2025

Sources: New York Secretary of State