| Name: | MAC BRIARCOL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jun 1966 (59 years ago) |
| Entity Number: | 199609 |
| ZIP code: | 12207 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 1750 E Golf Rd - Ste 350, Schaumburg, IL, United States, 60173 |
| Address: | 80 State Street, Albany, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 State Street, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JULIA LEEMAN | Chief Executive Officer | 1750 E GOLF RD - STE 350, SCHAUMBURG, IL, United States, 60173 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-27 | 2024-06-27 | Address | 231 N MARTINGALE ROAD, SCHAUMBURG, IL, 60173, USA (Type of address: Chief Executive Officer) |
| 2024-06-27 | 2024-06-27 | Address | 1750 E GOLF RD - STE 350, SCHAUMBURG, IL, 60173, USA (Type of address: Chief Executive Officer) |
| 2016-06-10 | 2024-06-27 | Address | 231 N MARTINGALE RD, SCHAUMBURG, IL, 60173, USA (Type of address: Service of Process) |
| 2016-06-10 | 2024-06-27 | Address | 231 N MARTINGALE ROAD, SCHAUMBURG, IL, 60173, USA (Type of address: Chief Executive Officer) |
| 2014-06-02 | 2016-06-10 | Address | 231 N MARTINGALE ROAD, SCHAUMBURG, IL, 60173, USA (Type of address: Chief Executive Officer) |
| 2012-06-05 | 2014-06-02 | Address | 231 N MARTINGALE ROAD, SCHAUMBURG, IL, 60173, USA (Type of address: Chief Executive Officer) |
| 2010-06-28 | 2012-06-05 | Address | 2895 GREENSPOINT PARKWAY, HOFFMAN ESTATES, IL, 60195, USA (Type of address: Principal Executive Office) |
| 2010-06-28 | 2016-06-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2010-06-28 | 2012-06-05 | Address | 2895 GREENSPOINT PARKWAY, SUITE 600, HOFFMAN ESTATES, IL, 60169, USA (Type of address: Chief Executive Officer) |
| 2008-06-23 | 2010-06-28 | Address | 2895 GREENSPOINT PARKWAY, HOFFMAN ESTATES, IL, 60195, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240627003247 | 2024-06-27 | BIENNIAL STATEMENT | 2024-06-27 |
| 220613003125 | 2022-06-13 | BIENNIAL STATEMENT | 2022-06-01 |
| 200605061107 | 2020-06-05 | BIENNIAL STATEMENT | 2020-06-01 |
| 190131000305 | 2019-01-31 | CERTIFICATE OF AMENDMENT | 2019-01-31 |
| 180620006108 | 2018-06-20 | BIENNIAL STATEMENT | 2018-06-01 |
| 160610006339 | 2016-06-10 | BIENNIAL STATEMENT | 2016-06-01 |
| 140602006296 | 2014-06-02 | BIENNIAL STATEMENT | 2014-06-01 |
| 120605006985 | 2012-06-05 | BIENNIAL STATEMENT | 2012-06-01 |
| 100628002373 | 2010-06-28 | BIENNIAL STATEMENT | 2010-06-01 |
| 20091006029 | 2009-10-06 | ASSUMED NAME CORP INITIAL FILING | 2009-10-06 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
