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BILL MACKIE ASSOCIATES, INC.

BILL MACKIE ASSOCIATES, INC.

Company Details

Name:	BILL MACKIE ASSOCIATES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	02 Oct 1991 (33 years ago)
Date of dissolution:	02 Feb 2004
Entity Number:	1579449
ZIP code:	11554
County:	Nassau
Place of Formation:	Delaware
Address:	1658 KROLL ROAD, EAST MEADOW, NY, United States, 11554
Principal Address:	1658 KROLL RD, EAST MEADOW, NY, United States, 11554

DOS Process Agent

Name	Role	Address
WILLIAM F. MACKIE	DOS Process Agent	1658 KROLL ROAD, EAST MEADOW, NY, United States, 11554

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
WILLIAM F MACKIE	Chief Executive Officer	1658 KROLL RD, EAST MEADOW, NY, United States, 11554

History

Start date	End date	Type	Value
1993-01-06	1999-10-22	Address	1658 KROLL ROAD, EAST MEADOW, NY, 11554, USA (Type of address: Chief Executive Officer)
1993-01-06	1999-10-22	Address	1658 KROLL ROAD, EAST MEADOW, NY, 11554, USA (Type of address: Principal Executive Office)
1991-10-02	1999-12-06	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1991-10-02	1993-01-06	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
040202000064	2004-02-02	CERTIFICATE OF TERMINATION	2004-02-02
010925002554	2001-09-25	BIENNIAL STATEMENT	2001-10-01
991206001048	1999-12-06	CERTIFICATE OF CHANGE	1999-12-06
991022002465	1999-10-22	BIENNIAL STATEMENT	1999-10-01
971007002397	1997-10-07	BIENNIAL STATEMENT	1997-10-01
931012002324	1993-10-12	BIENNIAL STATEMENT	1993-10-01
930106003091	1993-01-06	BIENNIAL STATEMENT	1992-10-01
911002000280	1991-10-02	APPLICATION OF AUTHORITY	1991-10-02

Date of last update: 05 Jan 2025

Sources: New York Secretary of State