| Name: | MACKINTOSH OF NEW ENGLAND, A SUBSIDIARY OF BISCAYNE APPAREL INTERNATIONAL |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jun 1995 (30 years ago) |
| Entity Number: | 1927595 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | MACKINTOSH OF NEW ENGLAND CO. |
| Fictitious Name: | MACKINTOSH OF NEW ENGLAND, A SUBSIDIARY OF BISCAYNE APPAREL INTERNATIONAL |
| Principal Address: | 331 PAGE ST, STE 9, STOUGHTON, MA, United States, 02072 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| 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 |
|---|---|---|
| EARL W POWELL | Chief Executive Officer | 2665 SOUTH BAYSHORE DR, STE 800, MIAMI, FL, United States, 33133 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-06-02 | 1997-04-15 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1995-06-02 | 1997-04-15 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 970611002594 | 1997-06-11 | BIENNIAL STATEMENT | 1997-06-01 |
| 970415000927 | 1997-04-15 | CERTIFICATE OF CHANGE | 1997-04-15 |
| 950602000547 | 1995-06-02 | APPLICATION OF AUTHORITY | 1995-06-02 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
