| Name: | MAC PAK INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Aug 1992 (32 years ago) |
| Entity Number: | 1656648 |
| ZIP code: | 11542 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 51 HARWOOD DRIVE EAST, GLEN COVE, NY, United States, 11542 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 51 HARWOOD DRIVE EAST, GLEN COVE, NY, United States, 11542 |
| Name | Role | Address |
|---|---|---|
| VIRGINIA MACCHIO | Chief Executive Officer | 51 HARWOOD DRIVE EAST, GLEN COVE, NY, United States, 11542 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-07-28 | 2010-08-11 | Address | 51 HARWOOD DRIVE EAST, GLEN COVE, NY, 11542, 1801, USA (Type of address: Principal Executive Office) |
| 2000-07-28 | 2010-08-11 | Address | 51 HARWOOD DRIVE EAST, GLEN COVE, NY, 11542, 1801, USA (Type of address: Chief Executive Officer) |
| 2000-07-28 | 2006-07-28 | Address | 51 HARWOOD DRIVE EAST, GLEN COVE, NY, 11542, 1801, USA (Type of address: Principal Executive Office) |
| 1993-09-28 | 2000-07-28 | Address | P.O. BOX 764, GLEN COVE, NY, 11542, 0764, USA (Type of address: Chief Executive Officer) |
| 1993-09-28 | 2000-07-28 | Address | 51 HARWOOD DRIVE EAST, GLEN COVE, NY, 11542, 0764, USA (Type of address: Principal Executive Office) |
| 1993-09-28 | 2010-08-11 | Address | 51 HARWOOD DRIVE EAST, GLEN COVE, NY, 11542, 1801, USA (Type of address: Service of Process) |
| 1992-08-05 | 1993-09-28 | Address | 51 HARWOOD DRIVE EAST, GLEN COVE, NY, 11543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100811002088 | 2010-08-11 | BIENNIAL STATEMENT | 2010-08-01 |
| 080806002972 | 2008-08-06 | BIENNIAL STATEMENT | 2008-08-01 |
| 060728002688 | 2006-07-28 | BIENNIAL STATEMENT | 2006-08-01 |
| 040902002092 | 2004-09-02 | BIENNIAL STATEMENT | 2004-08-01 |
| 020828002368 | 2002-08-28 | BIENNIAL STATEMENT | 2002-08-01 |
| 000728002246 | 2000-07-28 | BIENNIAL STATEMENT | 2000-08-01 |
| 980804002010 | 1998-08-04 | BIENNIAL STATEMENT | 1998-08-01 |
| 960814002626 | 1996-08-14 | BIENNIAL STATEMENT | 1996-08-01 |
| 930928002904 | 1993-09-28 | BIENNIAL STATEMENT | 1993-08-01 |
| 920805000015 | 1992-08-05 | CERTIFICATE OF INCORPORATION | 1992-08-05 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
