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  5. MACKTRACK INC.

MACKTRACK INC.

Company Details

Name: MACKTRACK INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Apr 2005 (20 years ago)
Entity Number: 3188564
ZIP code: 10022
County: New York
Place of Formation: New York
Address: ATTN: RICHARD HOFSTETTER ESQ., 488 MADISON AVENUE, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 200

Share Par Value 0.01

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MACKTRACK, INC. 401(K) PLAN 2015 861135905 2016-10-29 MACKTRACK, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 6467388093
Plan sponsor’s address 1350 SIXTH AVENUE, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2016-10-29
Name of individual signing CONSUELO MACK
Role Employer/plan sponsor
Date 2016-10-29
Name of individual signing CONSUELO MACK
MACKTRACK, INC. 401(K) PLAN 2014 861135905 2015-08-19 MACKTRACK, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 2125487718
Plan sponsor’s address 1350 SIXTH AVENUE, NEW YORK, NY, 10019
MACKTRACK INC. 401K PLAN 2013 861135905 2014-09-28 MACKTRACK INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 2125487718
Plan sponsor’s address 885 SECOND AVENUE, LEVEL C, NEW YORK, NY, 100172201

Signature of
Role Plan administrator
Date 2014-09-28
Name of individual signing CONSUELO MACK
MACKTRACK INC. 401K PLAN 2012 861135905 2013-07-30 MACKTRACK INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 2125487718
Plan sponsor’s address 885 SECOND AVENUE, LEVEL C, NEW YORK, NY, 100172201

Signature of
Role Plan administrator
Date 2013-07-30
Name of individual signing CONSUELO MACK
MACKTRACK INC. 401K PLAN 2011 861135905 2012-09-29 MACKTRACK INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 2125487718
Plan sponsor’s address 885 SECOND AVENUE, LEVEL C, NEW YORK, NY, 100172201

Plan administrator’s name and address
Administrator’s EIN 861135905
Plan administrator’s name MACKTRACK INC.
Plan administrator’s address 885 SECOND AVENUE, LEVEL C, NEW YORK, NY, 100172201
Administrator’s telephone number 2125487718

Signature of
Role Plan administrator
Date 2012-09-29
Name of individual signing CONSUELO MACK
MACKTRACK INC. 401K PLAN 2010 861135905 2011-10-17 MACKTRACK INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 2125487718
Plan sponsor’s address 885 SECOND AVENUE, LEVEL C, NEW YORK, NY, 100172201

Plan administrator’s name and address
Administrator’s EIN 861135905
Plan administrator’s name MACKTRACK INC.
Plan administrator’s address 885 SECOND AVENUE, LEVEL C, NEW YORK, NY, 100172201
Administrator’s telephone number 2125487718

Signature of
Role Plan administrator
Date 2011-10-17
Name of individual signing CONSUELO MACK
MACKTRACK INC. 401K PLAN 2009 861135905 2010-10-05 MACKTRACK INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 2125487718
Plan sponsor’s address 885 SECOND AVENUE, LEVEL C, NEW YORK, NY, 100172201

Plan administrator’s name and address
Administrator’s EIN 861135905
Plan administrator’s name MACKTRACK INC.
Plan administrator’s address 885 SECOND AVENUE, LEVEL C, NEW YORK, NY, 100172201
Administrator’s telephone number 2125487718

Signature of
Role Plan administrator
Date 2010-10-05
Name of individual signing CONSUELO MACK

DOS Process Agent

Name Role Address
C/O FRANKFURT, KURNIT, KLEIN & SELZ, P.C. DOS Process Agent ATTN: RICHARD HOFSTETTER ESQ., 488 MADISON AVENUE, NEW YORK, NY, United States, 10022

Filings

Filing Number Date Filed Type Effective Date
050408000209 2005-04-08 CERTIFICATE OF INCORPORATION 2005-04-08

Related by officers

C/O FRANKFURT, KURNIT, KLEIN & SELZ, P.C.

HAT SIZE 3 LLC

Related by address

No related companies by address

Date of last update: 18 Jan 2025

Sources: New York Secretary of State

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