| Name: | MALCOLM HACKING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Aug 2000 (24 years ago) |
| Entity Number: | 2542928 |
| ZIP code: | 10027 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 415 WEST 127 STREET, NEW YORK, NY, United States, 10027 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MALCOLM HACKING CORP. | DOS Process Agent | 415 WEST 127 STREET, NEW YORK, NY, United States, 10027 |
| Name | Role | Address |
|---|---|---|
| GUY ROBERTS | Chief Executive Officer | 415 WEST 127 STREET, NEW YORK, NY, United States, 10027 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-06 | 2024-11-06 | Address | 45 WEST 21ST STREET, NEW YORK, NY, 10027, USA (Type of address: Chief Executive Officer) |
| 2024-11-06 | 2024-11-06 | Address | 415 WEST 127 STREET, NEW YORK, NY, 10027, USA (Type of address: Chief Executive Officer) |
| 2022-06-10 | 2024-11-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-06-10 | 2024-11-06 | Address | 45 WEST 21ST STREET, NEW YORK, NY, 10027, USA (Type of address: Chief Executive Officer) |
| 2022-06-10 | 2024-11-06 | Address | 1006 SPRINGS FIREPLACE ROAD, EAST HAMPTON, NY, 11937, USA (Type of address: Service of Process) |
| 2022-01-03 | 2022-06-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-05-13 | 2022-06-10 | Address | 26 COURT STREET, BROOKLYN, NY, 11242, USA (Type of address: Service of Process) |
| 2006-08-15 | 2009-05-13 | Address | 415 WEST 127TH ST, NEW YORK, NY, 10027, USA (Type of address: Service of Process) |
| 2006-08-15 | 2022-06-10 | Address | 45 WEST 21ST STREET, NEW YORK, NY, 10027, USA (Type of address: Chief Executive Officer) |
| 2002-08-20 | 2006-08-15 | Address | 521 W 21ST ST, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241106002265 | 2024-11-06 | BIENNIAL STATEMENT | 2024-11-06 |
| 220610001919 | 2022-06-10 | CERTIFICATE OF CHANGE BY ENTITY | 2022-06-10 |
| 090513000482 | 2009-05-13 | CERTIFICATE OF CHANGE | 2009-05-13 |
| 060815002671 | 2006-08-15 | BIENNIAL STATEMENT | 2006-08-01 |
| 040916002251 | 2004-09-16 | BIENNIAL STATEMENT | 2004-08-01 |
| 020820002518 | 2002-08-20 | BIENNIAL STATEMENT | 2002-08-01 |
| 000816000423 | 2000-08-16 | CERTIFICATE OF INCORPORATION | 2000-08-16 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
