| Name: | MACTEC DEVELOPMENT CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Jun 2005 (20 years ago) |
| Date of dissolution: | 15 May 2013 |
| Branch of: | MACTEC DEVELOPMENT CORPORATION, Colorado (Company Number 19991117455) |
| Entity Number: | 3224313 |
| ZIP code: | 10005 |
| County: | Albany |
| Place of Formation: | Colorado |
| Principal Address: | 1105 LAKEWOOD PARKWAY STE 300, ALPHARETTA, GA, United States, 30009 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ANN E MASSEY | Chief Executive Officer | 1105 LAKEWOOD PARKWAY STE 300, ALPHARETTA, GA, United States, 30009 |
| 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 |
|---|---|---|---|
| 2012-03-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-03-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2009-02-06 | 2012-03-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2009-02-06 | 2012-03-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2007-07-19 | 2009-07-06 | Address | 1105 LAKEWOOD PARKWAY STE 300, ALPHARETTA, GA, 30004, USA (Type of address: Principal Executive Office) |
| 2007-07-19 | 2009-07-06 | Address | 1105 LAKEWOOD PARKWAY STE 300, ALPHARETTA, GA, 30004, USA (Type of address: Chief Executive Officer) |
| 2007-07-19 | 2009-02-06 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2005-06-28 | 2007-07-19 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2005-06-28 | 2009-02-06 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-41669 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-41668 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 130515000577 | 2013-05-15 | CERTIFICATE OF TERMINATION | 2013-05-15 |
| 120326001028 | 2012-03-26 | CERTIFICATE OF CHANGE | 2012-03-26 |
| 110719002152 | 2011-07-19 | BIENNIAL STATEMENT | 2011-06-01 |
| 090706002479 | 2009-07-06 | BIENNIAL STATEMENT | 2009-06-01 |
| 090206000948 | 2009-02-06 | CERTIFICATE OF CHANGE | 2009-02-06 |
| 070719002432 | 2007-07-19 | BIENNIAL STATEMENT | 2007-06-01 |
| 050628000423 | 2005-06-28 | APPLICATION OF AUTHORITY | 2005-06-28 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
