| Name: | MAC & SON IMPORT AND EXPORT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Jul 1993 (31 years ago) |
| Date of dissolution: | 29 Apr 2009 |
| Entity Number: | 1744296 |
| ZIP code: | 10010 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 270 PARK AVE, STE 2E, NEW YORK, NY, United States, 10010 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HAROLDO MAC DOWELL | DOS Process Agent | 270 PARK AVE, STE 2E, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| HAROLDO MAC DOWELL | Chief Executive Officer | 270 PARK AVE SO, STE 2E, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-07-12 | 2003-07-21 | Address | 270 PARK AVE, STE 2FR, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 1997-07-28 | 2001-07-12 | Address | 270 PARK AVE, APT 2E, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 1996-02-29 | 1997-07-28 | Address | 270 PARK AVE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 1996-02-29 | 2001-07-12 | Address | 270 PARK AVE, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 1996-02-29 | 2003-07-21 | Address | 270 PARK AVE, STE 2E, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1993-07-26 | 1996-02-29 | Address | 270 PARK AVE SOUTH, STE. 2E, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1752737 | 2009-04-29 | DISSOLUTION BY PROCLAMATION | 2009-04-29 |
| 030721002332 | 2003-07-21 | BIENNIAL STATEMENT | 2003-07-01 |
| 010712002704 | 2001-07-12 | BIENNIAL STATEMENT | 2001-07-01 |
| 990811002289 | 1999-08-11 | BIENNIAL STATEMENT | 1999-07-01 |
| 970728002162 | 1997-07-28 | BIENNIAL STATEMENT | 1997-07-01 |
| 960229002081 | 1996-02-29 | BIENNIAL STATEMENT | 1995-07-01 |
| 930726000153 | 1993-07-26 | CERTIFICATE OF INCORPORATION | 1993-07-26 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
