| Name: | TAC-MAC, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Feb 1969 (56 years ago) |
| Entity Number: | 273184 |
| ZIP code: | 10005 |
| County: | Chautauqua |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 401 E FAIRMOUNT AVENUE, PO BOX 45, LAKEWOOD, NY, United States, 14750 |
Shares Details
Shares issued 1000
Share Par Value 10
Type PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TAC-MAC INC 401 K PROFIT SHARING PLAN TRUST | 2012 | 160960921 | 2013-10-15 | TAC MAC INC. | 0 | |||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2013-10-15 |
| Name of individual signing | TAC MAC INC. |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-03-01 |
| Business code | 722110 |
| Sponsor’s telephone number | 7166653434 |
| Plan sponsor’s address | PO BOX 449, FALCONER, NY, 147330045 |
Signature of
| Role | Plan administrator |
| Date | 2013-10-14 |
| Name of individual signing | TAC MAC INC. |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-03-01 |
| Business code | 722110 |
| Sponsor’s telephone number | 7166653434 |
| Plan sponsor’s address | PO BOX 449, FALCONER, NY, 147330045 |
Plan administrator’s name and address
| Administrator’s EIN | 160960921 |
| Plan administrator’s name | TAC MAC INC. |
| Plan administrator’s address | PO BOX 449, FALCONER, NY, 147330045 |
| Administrator’s telephone number | 7166653434 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-15 |
| Name of individual signing | TAC MAC INC. |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-03-01 |
| Business code | 722110 |
| Sponsor’s telephone number | 7166653434 |
| Plan sponsor’s address | PO BOX 449, FALCONER, NY, 14733 |
Plan administrator’s name and address
| Administrator’s EIN | 160960921 |
| Plan administrator’s name | TAC MAC INC. |
| Plan administrator’s address | PO BOX 449, FALCONER, NY, 14733 |
| Administrator’s telephone number | 7166653434 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-15 |
| Name of individual signing | TAC MAC INC. |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| LAVERNE M. MYERS | Chief Executive Officer | 401 E FAIRMOUNT AVENUE, PO BOX 45, LAKEWOOD, NY, United States, 14750 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-02-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-14 | 2007-02-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-03-11 | 2007-02-26 | Address | 401 E FAIRMOUNT AVE, PO BOX 45, LAKEWOOD, NY, 14750, USA (Type of address: Chief Executive Officer) |
| 1994-03-24 | 2007-02-26 | Address | 401 E. FAIRMOUNT AVENUE, PO BOX 45, LAKEWOOD, NY, 14750, USA (Type of address: Principal Executive Office) |
| 1994-03-24 | 1999-03-11 | Address | 401 E. FAIRMOUNT AVENUE, PO BOX 45, LAKEWOOD, NY, 14750, USA (Type of address: Chief Executive Officer) |
| 1985-11-12 | 1999-09-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1985-11-12 | 1999-09-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1969-02-27 | 1985-11-12 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1969-02-27 | 1985-11-12 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-3775 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-3774 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 20150120018 | 2015-01-20 | ASSUMED NAME CORP INITIAL FILING | 2015-01-20 |
| 110307002544 | 2011-03-07 | BIENNIAL STATEMENT | 2011-02-01 |
| 100303002390 | 2010-03-03 | BIENNIAL STATEMENT | 2009-02-01 |
| 070226002652 | 2007-02-26 | BIENNIAL STATEMENT | 2007-02-01 |
| 050405002185 | 2005-04-05 | BIENNIAL STATEMENT | 2005-02-01 |
| 030214002055 | 2003-02-14 | BIENNIAL STATEMENT | 2003-02-01 |
| 010221002736 | 2001-02-21 | BIENNIAL STATEMENT | 2001-02-01 |
| 990914001185 | 1999-09-14 | CERTIFICATE OF CHANGE | 1999-09-14 |
Date of last update: 01 Mar 2025
Sources: New York Secretary of State
