| Name: | MACOMBS ROAD ASSOCIATES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Sep 2002 (22 years ago) |
| Entity Number: | 2814248 |
| ZIP code: | 10014 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | ATLANTIC DEVELOPMENT GROUP LLC, 450 W. 14TH STREET, 8TH FLOOR, NEW YORK, NY, United States, 10014 |
| Address: | ATTN: GENERAL COUNSEL, 450 WEST 14TH STREET 8TH FLOOR, NEW YORK, NY, United States, 10014 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O ATLANTIC DEVELOPMENT GROUP, LLC | DOS Process Agent | ATTN: GENERAL COUNSEL, 450 WEST 14TH STREET 8TH FLOOR, NEW YORK, NY, United States, 10014 |
| Name | Role | Address |
|---|---|---|
| PETER FINE | Chief Executive Officer | ATLANTIC DEVELOPMENT GROUP LLC, 450 W. 14TH STREET, 8TH FLOOR, NEW YORK, NY, United States, 10014 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-07-28 | 2019-10-02 | Address | GROUP LLC, 183 MADISON AVE., STE. 1601, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2017-07-28 | 2020-09-01 | Address | ATLANTIC DEVELOPMENT GROUP LLC, 183 MADISON AVENUE, STE 1601, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2014-08-15 | 2017-07-28 | Address | GROUP, LLC, 183 MADISON AVE., STE. 1601, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2012-10-05 | 2017-07-28 | Address | ATLANTIC DEVELOPMENT GROUP LLC, 155 AVE OF AMERICAS 3RD FLR, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2012-10-05 | 2017-07-28 | Address | ATLANTIC DEVELOPMENT GROUP LLC, 155 AVE OF AMERICAS 3RD FLR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2012-10-05 | 2014-08-15 | Address | ATTN: GENERAL COUNSEL, 155 AVE OF AMERICAS 3RD FLR, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2011-04-18 | 2012-10-05 | Address | ATLANTIC DEVELOPMENT GROUP LLC, 155 AVE OF AMERICAS / 3RD FL, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2011-04-18 | 2012-10-05 | Address | ATLANTIC DEVELOPMENT GROUP LLC, 155 AVE OF AMERICAS / 3RD FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2011-04-18 | 2012-10-05 | Address | ATTN: GENERAL COUNSEL, 155 AVE OF AMERICAS / 3RD FL, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2009-02-02 | 2011-04-18 | Address | ATTN: GENERAL COUNSEL, 155 AVENUE OF THE AMERICAS 3FL, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200901060586 | 2020-09-01 | BIENNIAL STATEMENT | 2020-09-01 |
| 191002000519 | 2019-10-02 | CERTIFICATE OF CHANGE | 2019-10-02 |
| 180905007326 | 2018-09-05 | BIENNIAL STATEMENT | 2018-09-01 |
| 170728006092 | 2017-07-28 | BIENNIAL STATEMENT | 2016-09-01 |
| 140815000496 | 2014-08-15 | CERTIFICATE OF CHANGE | 2014-08-15 |
| 121005002284 | 2012-10-05 | BIENNIAL STATEMENT | 2012-09-01 |
| 110418002584 | 2011-04-18 | BIENNIAL STATEMENT | 2010-09-01 |
| 090202000866 | 2009-02-02 | CERTIFICATE OF CHANGE | 2009-02-02 |
| 060914002519 | 2006-09-14 | BIENNIAL STATEMENT | 2006-09-01 |
| 041028002706 | 2004-10-28 | BIENNIAL STATEMENT | 2004-09-01 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
