| Name: | MACK HEATING AND MAINTENANCE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jan 1972 (53 years ago) |
| Entity Number: | 320983 |
| ZIP code: | 10452 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1419 NELSON AVE, BRONX, NY, United States, 10452 |
| Principal Address: | 1419 NELSON AVENUE, BRONX, NY, United States, 10452 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1419 NELSON AVE, BRONX, NY, United States, 10452 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | Chief Executive Officer | C/O EADLEY MCGREGOR, 1419 NELSON AVENUE, BRONX, NY, United States, 10452 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-03-23 | 2008-01-31 | Address | 1419 NELSON AVENUE, BRONX, NY, 10452, USA (Type of address: Chief Executive Officer) |
| 1993-03-23 | 2006-03-30 | Address | 1419 NELSON AVENUE, BRONX, NY, 10452, USA (Type of address: Principal Executive Office) |
| 1972-01-05 | 1996-06-05 | Address | 1419 NELSON AVE, BRONX, NY, 10452, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20100512060 | 2010-05-12 | ASSUMED NAME CORP INITIAL FILING | 2010-05-12 |
| 080131002744 | 2008-01-31 | BIENNIAL STATEMENT | 2008-01-01 |
| 060330002622 | 2006-03-30 | BIENNIAL STATEMENT | 2006-01-01 |
| 040120002612 | 2004-01-20 | BIENNIAL STATEMENT | 2004-01-01 |
| 020109002583 | 2002-01-09 | BIENNIAL STATEMENT | 2002-01-01 |
| 000209002318 | 2000-02-09 | BIENNIAL STATEMENT | 2000-01-01 |
| 980120002003 | 1998-01-20 | BIENNIAL STATEMENT | 1998-01-01 |
| 960605002115 | 1996-06-05 | BIENNIAL STATEMENT | 1996-01-01 |
| 930323003027 | 1993-03-23 | BIENNIAL STATEMENT | 1993-01-01 |
| 957283-4 | 1972-01-05 | CERTIFICATE OF INCORPORATION | 1972-01-05 |
Date of last update: 21 Dec 2024
Sources: New York Secretary of State
