MACANDREWS & FORBES INCORPORATED

Name: | MACANDREWS & FORBES INCORPORATED |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 22 Mar 1993 (32 years ago) |
Entity Number: | 1712233 |
ZIP code: | 12207 |
County: | New York |
Place of Formation: | Delaware |
Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Principal Address: | 31 E. 62nd Street, NEW YORK, NY, United States, 10065 |
Name | Role | Address |
---|---|---|
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
Name | Role | Address |
---|---|---|
RONALD O. PERELMAN | Chief Executive Officer | 35 EAST 62ND STREET, NEW YORK, NY, United States, 10065 |
Start date | End date | Type | Value |
---|---|---|---|
2025-03-02 | 2025-03-02 | Address | 35 EAST 62ND STREET, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
2023-03-28 | 2025-03-02 | Address | 35 EAST 62ND STREET, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
2023-03-28 | 2025-03-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
2023-03-28 | 2023-03-28 | Address | 35 EAST 62ND STREET, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
2023-03-28 | 2025-03-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
250302021249 | 2025-03-02 | BIENNIAL STATEMENT | 2025-03-02 |
230328003083 | 2023-03-28 | BIENNIAL STATEMENT | 2023-03-01 |
210329060042 | 2021-03-29 | BIENNIAL STATEMENT | 2021-03-01 |
190325060145 | 2019-03-25 | BIENNIAL STATEMENT | 2019-03-01 |
170301007513 | 2017-03-01 | BIENNIAL STATEMENT | 2017-03-01 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State