| Name: | MACK TRUCKS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Dec 1974 (50 years ago) |
| Entity Number: | 358511 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Pennsylvania |
| Address: | 28 LIBERTY ST., CC2-7, NEW YORK, NC, United States, 10005 |
| Principal Address: | 7900 NATIONAL SERVICE ROAD, GREENSBORO, NC, United States, 27409 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| STEPHEN ROY | Chief Executive Officer | 7900 NATIONAL SERVICE ROAD, PO BOX 26115, GREENSBORO, NC, United States, 27409 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., CC2-7, NEW YORK, NC, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-05 | 2024-12-05 | Address | 7900 NATIONAL SERVICE ROAD, PO BOX 26115, GREENSBORO, NC, 27409, USA (Type of address: Chief Executive Officer) |
| 2024-12-05 | 2024-12-05 | Address | 7900 NATIONAL SERVICE ROAD, CC 2/7, GREENSBORO, NC, 27409, USA (Type of address: Chief Executive Officer) |
| 2020-12-03 | 2024-12-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-29 | 2024-12-05 | Address | 7900 NATIONAL SERVICE ROAD, CC 2/7, GREENSBORO, NC, 27409, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2020-12-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241205000194 | 2024-12-05 | BIENNIAL STATEMENT | 2024-12-05 |
| 221202002900 | 2022-12-02 | BIENNIAL STATEMENT | 2022-12-01 |
| 201203061701 | 2020-12-03 | BIENNIAL STATEMENT | 2020-12-01 |
| 190129060170 | 2019-01-29 | BIENNIAL STATEMENT | 2018-12-01 |
| SR-5273 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
