| Name: | MACNRG, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Aug 2000 (24 years ago) |
| Date of dissolution: | 03 Jan 2022 |
| Entity Number: | 2538380 |
| ZIP code: | 10009 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 425 E13TH STREET, APT 6N, NEW YORK, NY, United States, 10009 |
| Principal Address: | 5 WEST 19TH STREET, 3RD FLOOR, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MACNRG 401K PLAN | 2011 | 113558697 | 2012-06-28 | MACNRG | 3 | |||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 113558697 |
| Plan administrator’s name | MACNRG |
| Plan administrator’s address | 5 WEST 19TH STREET, 3RD FLOOR, NEW YORK, NY, 10011 |
| Administrator’s telephone number | 2126479595 |
Signature of
| Role | Plan administrator |
| Date | 2012-06-28 |
| Name of individual signing | ROBERT B CAMPBELL JR |
| Role | Employer/plan sponsor |
| Date | 2012-06-28 |
| Name of individual signing | ROBERT B CAMPBELL JR |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 541519 |
| Sponsor’s telephone number | 2126479595 |
| Plan sponsor’s address | 5 WEST 19TH STREET, 3RD FLOOR, NEW YORK, NY, 10011 |
Plan administrator’s name and address
| Administrator’s EIN | 113558697 |
| Plan administrator’s name | MACNRG |
| Plan administrator’s address | 5 WEST 19TH STREET, 3RD FLOOR, NEW YORK, NY, 10011 |
| Administrator’s telephone number | 2126479595 |
Signature of
| Role | Plan administrator |
| Date | 2012-09-04 |
| Name of individual signing | ROBERT B CAMPBELL JR |
| Name | Role | Address |
|---|---|---|
| ROBERT B CAMPBELL JR | DOS Process Agent | 425 E13TH STREET, APT 6N, NEW YORK, NY, United States, 10009 |
| Name | Role | Address |
|---|---|---|
| ROBERT B CAMPBELL JR | Chief Executive Officer | 5 WEST 19TH STREET, 3RD FLOOR, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-08-01 | 2018-08-01 | Address | 1 BANK STREET, APT 5M, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| 2006-11-21 | 2018-08-01 | Address | 5 WEST 19TH STREET, 3RD FLOOR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2006-11-21 | 2018-08-01 | Address | 5 WEST 19TH STREET, 3RD FLOOR, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 2004-10-26 | 2006-11-21 | Address | 366 W 11TH ST, 6D, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 2004-10-26 | 2006-11-21 | Address | 366 W 11TH ST, 6D, NEW YORK, NY, 10014, USA (Type of address: Principal Executive Office) |
| 2000-08-02 | 2016-08-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220103002515 | 2022-01-03 | CERTIFICATE OF MERGER | 2022-01-03 |
| 200803060555 | 2020-08-03 | BIENNIAL STATEMENT | 2020-08-01 |
| 180801007046 | 2018-08-01 | BIENNIAL STATEMENT | 2018-08-01 |
| 160801006738 | 2016-08-01 | BIENNIAL STATEMENT | 2016-08-01 |
| 120808006141 | 2012-08-08 | BIENNIAL STATEMENT | 2012-08-01 |
| 100812002692 | 2010-08-12 | BIENNIAL STATEMENT | 2010-08-01 |
| 080808002235 | 2008-08-08 | BIENNIAL STATEMENT | 2008-08-01 |
| 061121002423 | 2006-11-21 | BIENNIAL STATEMENT | 2006-08-01 |
| 041026002100 | 2004-10-26 | BIENNIAL STATEMENT | 2004-08-01 |
| 000802000568 | 2000-08-02 | CERTIFICATE OF INCORPORATION | 2000-08-02 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
