| Name: | MACK MARKETING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jun 2006 (19 years ago) |
| Entity Number: | 3379297 |
| ZIP code: | 10038 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, United States, 10038 |
| Principal Address: | 22 LINDBERGH CIRCLE, HUNTINGTON, NY, United States, 11743 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, United States, 10038 |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A., P.C. | Agent | SUITE 711, 45 JOHN STREET, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| MICHAEL MACKENZIE | Chief Executive Officer | 22 LINDBERGH CIRCLE, HUNTINGTON, NY, United States, 11743 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-06-21 | 2009-03-24 | Address | SUITE 711, 45 JOHN STREET, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090324002130 | 2009-03-24 | BIENNIAL STATEMENT | 2008-06-01 |
| 060621000822 | 2006-06-21 | CERTIFICATE OF INCORPORATION | 2006-06-21 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
