| Name: | BOB MACKIE (U.S.), INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 May 1991 (34 years ago) |
| Date of dissolution: | 25 Jun 2003 |
| Entity Number: | 1549147 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 150 DUNCAN MILL ROAD, DON MILLS, ONTARIO, Canada, M3B-3M4 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ADRIAN ELLIS | Chief Executive Officer | 150 DUNCAN MILL ROAD, DON MILLS, ONTARIO, Canada, M3B-3M4 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1991-05-20 | 1997-04-09 | Address | 4 CENTRAL AVENUE, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 1991-05-20 | 1997-04-09 | Address | 4 CENTRAL AVENUE, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1679981 | 2003-06-25 | ANNULMENT OF AUTHORITY | 2003-06-25 |
| 030508002551 | 2003-05-08 | BIENNIAL STATEMENT | 2003-05-01 |
| 970523002370 | 1997-05-23 | BIENNIAL STATEMENT | 1997-05-01 |
| 970409000894 | 1997-04-09 | CERTIFICATE OF CHANGE | 1997-04-09 |
| 960513002610 | 1996-05-13 | BIENNIAL STATEMENT | 1993-05-01 |
| 910520000427 | 1991-05-20 | APPLICATION OF AUTHORITY | 1991-05-20 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
