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MACHON & MACHON, INC.

MACHON & MACHON, INC.

Branch

Company Details

Name:	MACHON & MACHON, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Sep 2007 (17 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

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
KIRKE R MACHON	Chief Executive Officer	838 BUSSE HIGHWAY, PARK RIDGE, IL, United States, 60068

History

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)

Filings

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
120119000814	2012-01-19	CERTIFICATE OF CHANGE	2012-01-19
110830002810	2011-08-30	BIENNIAL STATEMENT	2011-09-01
090910002291	2009-09-10	BIENNIAL STATEMENT	2009-09-01
070910000826	2007-09-10	APPLICATION OF AUTHORITY	2007-09-10

Date of last update: 04 Feb 2025

Sources: New York Secretary of State