| Name: | CRANSON MACKAY LIMITED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Feb 2006 (19 years ago) |
| Entity Number: | 3325781 |
| ZIP code: | 33401 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O MANKOFF, 611 FLAMINGO DRIVE, WEST PALM BEACH, FL, United States, 33401 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CRANSON MACKAY LIMITED | DOS Process Agent | C/O MANKOFF, 611 FLAMINGO DRIVE, WEST PALM BEACH, FL, United States, 33401 |
| Name | Role | Address |
|---|---|---|
| JEAN MELFORD MANKOFF | Chief Executive Officer | 611 FLAMINGO DRIVE, WEST PALM BEACH, FL, United States, 33401 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-15 | 2024-02-15 | Address | 611 FLAMINGO DRIVE, WEST PALM BEACH, FL, 33401, USA (Type of address: Chief Executive Officer) |
| 2020-02-03 | 2024-02-15 | Address | 611 FLAMINGO DRIVE, WEST PALM BEACH, FL, 33401, USA (Type of address: Chief Executive Officer) |
| 2020-02-03 | 2024-02-15 | Address | C/O MANKOFF, 611 FLAMINGO DRIVE, WEST PALM BEACH, FL, 33401, USA (Type of address: Service of Process) |
| 2017-03-23 | 2020-02-03 | Address | C/O MANKOFF, 820 NE 2ND STREET, DELRAY BEACH, FL, 33483, USA (Type of address: Service of Process) |
| 2017-03-23 | 2020-02-03 | Address | C/O MANKOFF, 820 NE 2ND STREET, DELRAY BEACH, FL, 33483, USA (Type of address: Principal Executive Office) |
| 2017-03-23 | 2020-02-03 | Address | 820 NE 2ND STREET, DELRAY BEACH, FL, 33483, USA (Type of address: Chief Executive Officer) |
| 2010-07-26 | 2017-03-23 | Address | 404 RIVERSIDE DRIVE, APT. 5C, NEW YORK, NY, 10025, USA (Type of address: Service of Process) |
| 2008-02-21 | 2017-03-23 | Address | 455 EAST 57TH STREET, APT 15B, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2008-02-21 | 2017-03-23 | Address | 455 EAST 57TH STREET, APT 15B, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2006-02-27 | 2010-07-26 | Address | 455 EAST 57TH STREET #15B, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240215000501 | 2024-02-15 | BIENNIAL STATEMENT | 2024-02-15 |
| 220201001310 | 2022-02-01 | BIENNIAL STATEMENT | 2022-02-01 |
| 200203060751 | 2020-02-03 | BIENNIAL STATEMENT | 2020-02-01 |
| 180502007155 | 2018-05-02 | BIENNIAL STATEMENT | 2018-02-01 |
| 170323002032 | 2017-03-23 | BIENNIAL STATEMENT | 2016-02-01 |
| 100726000438 | 2010-07-26 | CERTIFICATE OF CHANGE | 2010-07-26 |
| 080221003358 | 2008-02-21 | BIENNIAL STATEMENT | 2008-02-01 |
| 060227000169 | 2006-02-27 | CERTIFICATE OF INCORPORATION | 2006-02-27 |
Date of last update: 11 Mar 2025
Sources: New York Secretary of State
