MAFCO CONSOLIDATED GROUP INC.
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| Name: | MAFCO CONSOLIDATED GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Dec 1995 (30 years ago) |
| Entity Number: | 1978287 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 31 E. 62nd Street, New York, NY, United States, 10065 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| VACANT VACANT | Chief Executive Officer | 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 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-22 | 2023-12-22 | Address | 31 E. 62ND STREET, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 2023-12-22 | 2023-12-22 | Address | 35 EAST 62ND STREET, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 2015-12-23 | 2023-12-22 | Address | 35 EAST 62ND STREET, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 2013-12-12 | 2015-12-23 | Address | 35 EAST 62ND STREET, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 2011-12-23 | 2013-12-12 | Address | 35 EAST 62ND STREET, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231222003033 | 2023-12-22 | BIENNIAL STATEMENT | 2023-12-22 |
| 211227000519 | 2021-12-27 | BIENNIAL STATEMENT | 2021-12-27 |
| 191202061708 | 2019-12-02 | BIENNIAL STATEMENT | 2019-12-01 |
| 171207006486 | 2017-12-07 | BIENNIAL STATEMENT | 2017-12-01 |
| 151223006007 | 2015-12-23 | BIENNIAL STATEMENT | 2015-12-01 |
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Date of last update: 14 Mar 2025
Sources: New York Secretary of State