MAC CONCIERGE, INC.
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| Name: | MAC CONCIERGE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Aug 2005 (20 years ago) |
| Date of dissolution: | 26 Oct 2011 |
| Entity Number: | 3249869 |
| ZIP code: | 10010 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 54 W 21ST STREET / SUITE 1010, NEW YORK, NY, United States, 10010 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 54 W 21ST STREET / SUITE 1010, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| JOE PENG | Chief Executive Officer | 54 W 21ST STREET / SUITE 1010, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-08-21 | 2007-08-17 | Address | 54 WEST 21ST STREET SUITE 1010, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2005-08-30 | 2006-08-21 | Address | 15 GRAMERCY PARK SOUTH STE 4C, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2078611 | 2011-10-26 | DISSOLUTION BY PROCLAMATION | 2011-10-26 |
| 070817003073 | 2007-08-17 | BIENNIAL STATEMENT | 2007-08-01 |
| 060821000408 | 2006-08-21 | CERTIFICATE OF AMENDMENT | 2006-08-21 |
| 050830000161 | 2005-08-30 | CERTIFICATE OF INCORPORATION | 2005-08-30 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State