MACHON & MACHON, INC.
BranchShare on:
| Name: | MACHON & MACHON, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Sep 2007 (18 years ago) |
| Branch of: | MACHON & MACHON, INC., Illinois (Company Number CORP_54071523) |
| Entity Number: | 3565973 |
| ZIP code: | 10005 |
| County: | Albany |
| Place of Formation: | Illinois |
| Principal Address: | 838 BUSSE HIGHWAY, PARK RIDGE, IL, United States, 60068 |
| 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 |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| KIRKE R MACHON | Chief Executive Officer | 838 BUSSE HIGHWAY, PARK RIDGE, IL, United States, 60068 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-01-19 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-01-19 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2007-09-10 | 2012-01-19 | Address | 838 BUSSE HIGHWAY, PARK RIDGE, IL, 60068, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-48001 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-48000 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171214006201 | 2017-12-14 | BIENNIAL STATEMENT | 2017-09-01 |
| 150903006871 | 2015-09-03 | BIENNIAL STATEMENT | 2015-09-01 |
| 130923002174 | 2013-09-23 | BIENNIAL STATEMENT | 2013-09-01 |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State